Directors

Sunita Jain

Director/Designated Partner
over 2 years ago

Pradeep Jain

Director/Designated Partner
over 2 years ago

Rakesh Khemka

Director/Designated Partner
about 12 years ago

Sundeep Kumar Jalan

Director
over 14 years ago

Past Directors

Saifee Shabbar Naib

Additional Director
over 2 years ago

Padam Chand Jain

Additional Director
about 8 years ago

Documents

Form MGT-14-18112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020

Form ADT-1-10092020_signed

Copy of written consent given by auditor-09092020

Copy of the intimation sent by company-09092020

Copy of resolution passed by the company-09092020

Form ADT-3-08092020_signed

Resignation letter-08092020

Form DPT-3-22062020-signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DPT-3-29072019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

Notice of resignation;-26022018

Evidence of cessation;-26022018

Form DIR-12-26022018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form ADT-1-23102017_signed

Copy of written consent given by auditor-23102017

Copy of resolution passed by the company-23102017

Copy of the intimation sent by company-23102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017

Company Information