Directors

Pulkit Jain Surana

Director/Designated Partner
over 2 years ago

Chand Mal Jain

Director/Designated Partner
almost 3 years ago

Past Directors

Naveen Goel

Director
over 21 years ago

Documents

Form DPT-3-12022021-signed

Form MGT-7-06012021_signed

Form AOC-4-06012021_signed

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Form ADT-1-15102020_signed

Copy of resolution passed by the company-14102020

Copy of the intimation sent by company-14102020

Copy of written consent given by auditor-14102020

Form DPT-3-06102020-signed

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form DPT-3-29062019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-13112018

Form AOC-4-06112018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017