Directors

Savita Jain

Director
almost 7 years ago

Sheetal Jain

Director
over 20 years ago

Past Directors

Rajiv Kumar Jain

Director
over 20 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-17062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Optional Attachment-(2)-15062019

Directors report as per section 134(3)-15062019

Optional Attachment-(1)-15062019

Notice of resignation;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Evidence of cessation;-16032019

Form DIR-12-16032019_signed

Interest in other entities;-16032019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Form ADT-3-30082017-signed

Resignation letter-23082017

List of share holders, debenture holders;-02122016

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016

Directors report as per section 134(3)-19112016

Form AOC-4-19112016_signed

Form ADT-1-15102016_signed

Copy of written consent given by auditor-15102016

Copy of resolution passed by the company-15102016

Copy of the intimation sent by company-15102016

Copy of the intimation sent by company-04092016