Past Directors

Prakash Surana

Additional Director
about 8 years ago

Mitthulal Fojmal Birawat

Additional Director
over 9 years ago

Lokesh Navratan Jain

Additional Director
over 12 years ago

Dinesh Chand Sankhla

Director
over 17 years ago

Anandkumar Sohanlal Jain

Director
over 19 years ago

Documents

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form AOC-4(XBRL)-24102019_signed

Form MGT-7-19012019_signed

Form AOC-4(XBRL)-08012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Form ADT-1-25122018_signed

Copy of resolution passed by the company-25122018

Copy of written consent given by auditor-25122018

Form ADT-1-20122018_signed

Copy of resolution passed by the company-20122018

Copy of written consent given by auditor-20122018

Form DIR-12-19122018_signed

Form ADT-3-05102018-signed

Resignation letter-20092018

Notice of resignation;-15122017

Evidence of cessation;-15122017

Optional Attachment-(1)-15122017

Form DIR-12-15122017_signed

Form DIR-12-14122017_signed

Optional Attachment-(1)-14122017

Form DIR-12-06122017_signed

Interest in other entities;-06122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Optional Attachment-(2)-06122017

Optional Attachment-(1)-06122017

Letter of appointment;-06122017