Past Directors

Avi Jain

Director
about 9 years ago

Sandeep Jain

Director
almost 13 years ago

Biman Kanti Bhattacharya

Director
over 19 years ago

Samta Jain

Director
almost 20 years ago

Documents

Form MGT-14-18122018_signed

Optional Attachment-(1)-18122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form INC-22-07122017_signed

Copy of board resolution authorizing giving of notice-07122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017

Copies of the utility bills as mentioned above (not older than two months)-07122017

Notice of resignation;-07122017

Form DIR-12-07122017_signed

Evidence of cessation;-07122017

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016

Optional Attachment-(1)-21112016

Directors report as per section 134(3)-21112016

Form AOC-4-21112016_signed