Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-30062019

Optional Attachment-(1)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Form DIR-12-28122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-14-28022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018

Optional Attachment-(2)-28022018

Optional Attachment-(3)-28022018

Form DIR-12-28022018_signed

Interest in other entities;-28022018

Optional Attachment-(1)-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Evidence of cessation;-28022018

Company Information

Directors

Aditya Jain

Siddharth Jain

Sanjay Jain

Past Directors

Vikas Jain

Manoj Kumar Singh Dev

Ajay Kumar Verma

Raju Agarwal

Sudhir Jain

Documents