Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Directors report as per section 134(3)-14122020

Form DPT-3-13082020-signed

Form MGT-14-13012020_signed

Optional Attachment-(1)-11012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form INC-22-19122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019

Copy of board resolution authorizing giving of notice-18122019

Copies of the utility bills as mentioned above (not older than two months)-18122019

Form DIR-12-22112019_signed

Optional Attachment-(2)-16112019

Evidence of cessation;-16112019

Optional Attachment-(3)-16112019

Optional Attachment-(4)-16112019

Notice of resignation;-16112019

Optional Attachment-(1)-16112019

Form MGT-14-04112019_signed

Form AOC-4-04112019_signed

Optional Attachment-(1)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019

Interest in other entities;-22102019

Company Information

Directors

Vinit Ramavtar Jhawar

Vandana Vinod Jhawar

Kamla Ramautar Jhawar

Laxmi Jhawar Mahesh

Mahesh Sohanlal Jhawar

Ramautar Sohanlal Jhawar

Past Directors

Vinod Sohanlal Jhawar .

Documents