Directors

Ramnik Jairath

Director/Designated Partner
about 2 years ago

Ashok Kumar Jairath

Director/Designated Partner
about 2 years ago

Vinod Mehta

Director/Designated Partner
over 2 years ago

Surjit Kumar Jairath

Director/Designated Partner
over 35 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Directors report as per section 134(3)-28122020

Approval letter of extension of financial year or AGM-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-29112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-3-18012019_signed

Form ADT-1-09012019_signed

Copy of resolution passed by the company-09012019

Copy of written consent given by auditor-09012019

Copy of the intimation sent by company-09012019

Resignation letter-03012019

Directors report as per section 134(3)-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

List of share holders, debenture holders;-05112018

Form MGT-14-07062018