Directors

Sourab Surana

Director/Designated Partner
over 2 years ago

Sailen Ojha

Director/Designated Partner
over 8 years ago

Past Directors

Nirmal Kumar Jain

Director
about 13 years ago

Urmila Jain

Director
over 16 years ago

Jalim Singh

Director
over 20 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Notice of resignation;-11062019

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Optional Attachment-(1)-11062019

Optional Attachment-(2)-11062019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form ADT-1-14022018_signed

Copy of written consent given by auditor-14022018

Copy of the intimation sent by company-14022018

Form ADT-3-28122017-signed

Resignation letter-25122017

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

Form AOC-4-22102017_signed

Letter of appointment;-01082017

Company Information