Directors

Meenu Sudip Jain

Director
over 20 years ago

Past Directors

Visesa Sudip Jain

Additional Director
over 2 years ago

Sujata Agarwal

Whole Time Director
almost 19 years ago

Sudip Kashiram Jain

Director
over 20 years ago

Documents

Form DIR-12-13022021_signed

Notice of resignation;-06102020

Optional Attachment-(1)-06102020

Evidence of cessation;-06102020

Form ADT-3-16092020_signed

Resignation letter-16092020

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form DPT-3-02072019

Form DPT-3-30062019

Form AOC - 4 CFS-21122018_signed

Supplementary or Test audit report under section 143-19122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018

Form AOC-4-19122018_signed

Form MGT-7-18122018_signed