Directors

Umesh Arvind Jain

Director
about 2 years ago

Manju Devi Saraogi

Director
almost 3 years ago

Naveen Jain

Director
almost 17 years ago

Past Directors

Pinki Jain

Additional Director
about 3 years ago

Sumermal Jain

Director
over 8 years ago

Bijay Kumar Saraogi

Director
over 18 years ago

Kishor Kumar Vaishantry

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25112020

Form MGT-7-25112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Directors report as per section 134(3)-09112020

Form AOC-4-09112020_signed

Optional Attachment-(1)-22012020

List of share holders, debenture holders;-22012020

Form MGT-7-22012020_signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Directors report as per section 134(3)-10122019

Form ADT-1-16042019_signed

Copy of the intimation sent by company-16042019

Optional Attachment-(1)-16042019

Copy of written consent given by auditor-16042019

Form INC-22-08032019_signed

Optional Attachment-(1)-08032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Copies of the utility bills as mentioned above (not older than two months)-08032019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017

Letter of appointment;-23122017

Interest in other entities;-23122017

Form DIR-12-23122017_signed

Acknowledgement received from company-04122017

Form DIR-11-04122017_signed

Company Information