Directors

Ochint Jain

Director
almost 7 years ago

Tripti Jain

Director
about 20 years ago

Past Directors

Mahendra Kumar Saraogi

Director
about 20 years ago

Documents

Form ADT-3-09112020_signed

Resignation letter-08112020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Evidence of cessation;-11022019

Form DIR-12-11022019_signed

Interest in other entities;-11022019

Notice of resignation;-11022019

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Directors report as per section 134(3)-01012019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

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 the intimation sent by company-17102016

Copy of resolution passed by the company-17102016

Copy of written consent given by auditor-17102016

Form ADT-1-12092016_signed

Copy of written consent given by auditor-12092016

Copy of the intimation sent by company-12092016