Directors

Manish Gyanchand Jain

Director
almost 17 years ago

Pooja Jain

Director
over 22 years ago

Angooridevi Gyanchand Jain

Director
over 36 years ago

Charges

27 Crore

03 March 2001

State Bank Of India

26 Crore

30 September 1999

State Bank Of India

1 Crore

Documents

Form MSME FORM I-20112019_signed

Form AOC-4-25102019_signed

Form MGT-7-25102019_signed

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form MSME FORM I-08062019_signed

Form MSME FORM I-07062019_signed

Form INC-22-26042019_signed

Form MGT-14-26042019_signed

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Directors report as per section 134(3)-16012019

Form AOC-4-16012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-07122017_signed

Form AOC-4-02122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017