Directors

Namdeo Narayan Khamitkar

Director/Designated Partner
about 2 years ago

Shilpy Jain

Director/Designated Partner
over 2 years ago

Sumit Jain

Director/Designated Partner
almost 3 years ago

Kamal Lakhani

Director/Designated Partner
almost 3 years ago

Sunanda Jain

Director/Designated Partner
over 6 years ago

Radhika Jain

Director/Designated Partner
about 7 years ago

Raghava Lakshmi Narasimhan

Director/Designated Partner
over 10 years ago

Meenu Parti

Managing Director
almost 12 years ago

Ashwani Jain

Director
about 13 years ago

Past Directors

Shagun Jain

Director
about 13 years ago

Ravinder Jain

Additional Director
over 14 years ago

Anup Mehta

Director
over 30 years ago

Hiren Dinesh Mehta

Director
over 30 years ago

Documents

Form MGT-7-13022021_signed

Copy of MGT-8-20112020

List of share holders, debenture holders;-20112020

Form MGT-14-06112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Form AOC-4-26102020_signed

Form DIR-12-08072020_signed

Notice of resignation;-08072020

Evidence of cessation;-08072020

Form MR-1-07072020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07072020

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-07072020

Copy of shareholders resolution-07072020

Form DIR-12-07072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Optional Attachment-(1)-07072020

Optional Attachment-(3)-06072020

Optional Attachment-(1)-06072020

Form DIR-12-06072020_signed

Optional Attachment-(2)-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Declaration by first director-26022020

Optional Attachment-(1)-26022020

Form DIR-12-26022020_signed

Form MGT-14-13022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Notice of resignation;-08012020

Form DIR-11-08012020_signed