Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-14102019_signed

Optional Attachment-(2)-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-19052019_signed

Form INC-22-18052019_signed

Copy of board resolution authorizing giving of notice-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(1)-14112018

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Optional Attachment-(1)-31102017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Company Information

Directors

Amit Ashokkumar Jain

Past Directors

Pooja Jain

Sudha Ashok Jain

Mohit Naresh Jain

Naresh Kumar Jain

Ashokkumar Jain

Jinender Kumar Jain

Vivek Jinender Jain

Documents