Directors

Rushabh Anantrai Desai

Company Secretary
about 3 years ago

Swapan Kumar Bagchi

Director/Designated Partner
over 5 years ago

Vinod Kumar Jain

Director/Designated Partner
over 8 years ago

Amar Lal Daultani

Director
over 8 years ago

Aditya Jain .

Director
over 15 years ago

Sarwan Poddar Kumar

Director/Designated Partner
over 15 years ago

Past Directors

Nilesh Sharad Palav

Additional Director
about 4 years ago

Prateek Jain

Director
almost 10 years ago

Padam Chand Jain

Director
over 15 years ago

Documents

Form MGT-7-09012021_signed

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Form DIR-12-25092020_signed

Optional Attachment-(3)-23092020

Declaration by first director-23092020

Optional Attachment-(2)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form MGT-14-04082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804

Altered memorandum of association-24072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form ADT-1-31102019_signed

Optional Attachment-(1)-31102019

Copy of written consent given by auditor-31102019

Copy of resolution passed by the company-31102019

Form MGT-6-25092019_signed

Optional Attachment-(2)-25092019

Optional Attachment-(3)-25092019

Optional Attachment-(4)-25092019

Optional Attachment-(1)-25092019

-25092019

Optional Attachment-(5)-25092019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Company Information