Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Copy of written consent given by auditor-19122020

Copy of resolution passed by the company-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form DPT-3-15052020-signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(1)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Notice of resignation;-07082019

Evidence of cessation;-07082019

Form DIR-12-07082019_signed

Form DPT-3-26062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

List of share holders, debenture holders;-16122017

Company Information

Directors

Kunhal Manoj Jain

Anil Ravindran Nair

Past Directors

Gunvantidevi Valchand Jain

Sheetal Jain Pratik

Surendra Valchand Madhani

Rajesh Valchand Shah

Documents