Directors

Saurabh Bahadurlal Jain

Director/Designated Partner
over 2 years ago

Goonjan Jain Saurabh

Individual Promoter
about 9 years ago

Past Directors

Bahadurlal Amritlal Jain

Additional Director
over 13 years ago

Vanmala Bahadurlal Jain

Additional Director
about 14 years ago

Sandip Bahadurlal Jain

Additional Director
about 14 years ago

Arvind Mohan Rao

Director
over 15 years ago

Sandhya Chandna Gupta

Director
about 22 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

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

Company CSR policy as per section 135(4)-28112019

Details of other Entity(s)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form ADT-1-12062019_signed

Optional Attachment-(1)-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Company CSR policy as per section 135(4)-17112018

Details of other Entity(s)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Form AOC-4-17112018_signed

Form MGT-14-26102018_signed

Form PAS-3-26102018_signed

Copy of the special resolution authorizing the issue of bonus shares;-26102018

Copy of Board or Shareholders? resolution-26102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824

Company Information