Directors

Shalini Jain

Director/Designated Partner
about 7 years ago

Rajeev Jain

Director/Designated Partner
over 28 years ago

Past Directors

Vinod Kumar Gupta

Director
over 28 years ago

Pawan Kumar Jain

Director
almost 39 years ago

Documents

Form DPT-3-11032021-signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Form DPT-3-27062019

Form DIR-12-21122018_signed

Evidence of cessation;-20122018

Optional Attachment-(1)-20122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

List of share holders, debenture holders;-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Form DIR-12-17122018_signed

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Optional Attachment-(4)-05102018

Optional Attachment-(1)-05102018

Optional Attachment-(3)-05102018

Optional Attachment-(2)-05102018

Form DIR-12-05102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

Form INC-22-13072018_signed

Copies of the utility bills as mentioned above (not older than two months)-12072018