Directors

Ochint Jain

Director
almost 7 years ago

Sheetal Jain

Director
over 20 years ago

Past Directors

Savita Jain

Director
over 20 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-17062019_signed

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

Directors report as per section 134(3)-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Evidence of cessation;-13022019

Form DIR-12-13022019_signed

Interest in other entities;-13022019

Notice of resignation;-13022019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form MGT-7-07122017_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

Directors report as per section 134(3)-20112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016

Form AOC-4-20112016_signed

Form ADT-1-17102016_signed

Copy of resolution passed by the company-17102016

Copy of the intimation sent by company-17102016

Copy of written consent given by auditor-17102016

Form ADT-1-05092016_signed

Copy of written consent given by auditor-05092016