Directors

Ashok Moolchand Jain

Director
almost 13 years ago

Past Directors

Sushil Shantilal Meratwal Jain

Director
over 23 years ago

Mahaveer Kumar Kanwar Lal Ranka

Director
over 23 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Form MGT-14-28052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018

Altered memorandum of association-18052018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Annual return as per schedule V of the Companies Act,1956-30032018

Form 23AC-30032018_signed

Form 20B-30032018_signed

Form MGT-7-20112017_signed

List of share holders, debenture holders;-19112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017

Form AOC-4-19112017_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Form ADT-1-141015.OCT

Optional Attachment 2-300814.PDF