Directors

Rajiv Jain

Director/Designated Partner
over 2 years ago

Anant Kashiramka

Director
over 15 years ago

Atul Kumar Jain

Director
over 15 years ago

Past Directors

Smita Kashiramka

Director
about 10 years ago

Sushila Kashiramka

Director
almost 12 years ago

Documents

Form DPT-3-21122020_signed

Form DPT-3-14102020-signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of MGT-8-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form ADT-1-16112019_signed

Copy of resolution passed by the company-16112019

Copy of the intimation sent by company-16112019

Copy of written consent given by auditor-16112019

Form ADT-1-23092019_signed

Copy of written consent given by auditor-21092019

Copy of the intimation sent by company-21092019

Copy of resolution passed by the company-21092019

Form ADT-3-05092019_signed

Resignation letter-05092019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form ADT-1-02122017_signed

Form MGT-7-02122017_signed

Company Information