Directors

Shruti Aneja

Director/Designated Partner
over 5 years ago

Dinesh Jain

Director/Designated Partner
over 5 years ago

Himanshu Jain

Director/Designated Partner
almost 9 years ago

Aparna Jain

Director/Designated Partner
over 12 years ago

Devinder Kumar Jain

Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-10082020-signed

Form DIR-12-06082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Optional Attachment-(1)-05082020

Optional Attachment-(2)-05082020

Optional Attachment-(3)-05082020

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-28062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Form AOC-4-30062018_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017

Directors report as per section 134(3)-18032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017

Form AOC-4-20032017_signed

List of share holders, debenture holders;-18032017

Form MGT-7-18032017_signed