Directors

Vijaykumar Omprakash Jain

Director/Designated Partner
about 7 years ago

Shubham Vijaykumar Jain

Director
about 14 years ago

Sharda Vijaykumar Jain

Director
over 15 years ago

Past Directors

Virendra Agarwal

Additional Director
almost 8 years ago

Ajim Gani Shaikh

Director
about 11 years ago

Rameshwar Lal Agarwal

Director
about 12 years ago

Gopal Shivram Dalvi

Director
about 14 years ago

Documents

Form STK-2-25102021-signed

Form MGT-14-04122020_signed

-04122020

Optional Attachment-(1)-04122020

Optional Attachment-(2)-04122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Form DPT-3-17092020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-13122019_signed

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 DPT-3-08072019

Evidence of cessation;-02022019

Form DIR-12-02022019_signed

Notice of resignation;-02022019

List of share holders, debenture holders;-19122018

Optional Attachment-(1)-19122018

Directors report as per section 134(3)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Form DIR-12-11102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018

Evidence of cessation;-01062018

Form DIR-12-01062018_signed

Interest in other entities;-01062018

Notice of resignation;-01062018

Notice of resignation;-13032018

Company Information