Directors

Nirmal Kumar Jain

Director
over 2 years ago

Parul Nirmal Kumar Jain

Director
over 17 years ago

Past Directors

Kamlesh Kachhara

Director
about 34 years ago

Documents

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Approval letter for extension of AGM;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Approval letter of extension of financial year or AGM-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

Form DPT-3-04122020-signed

Form DPT-3-19062020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019