Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Form AOC-4-19112019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Notice of resignation;-18042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032019

Supplementary or Test audit report under section 143-11032019

Form AOC - 4 CFS-11032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Optional Attachment-(1)-06122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Company Information

Directors

Harak Chand Jain

Salin Mannar

Vishal Jain

Pushpa Devi Jain

Past Directors

Wanbor Kharkrang

Ribok Kharpran

Documents