Directors

Vijender Kumar Jain

Director/Designated Partner
about 2 years ago

Sanjay Kumar Tyagi

Director/Designated Partner
about 5 years ago

Varun Sharma

Director/Designated Partner
almost 8 years ago

Ankur Jain

Additional Director
over 15 years ago

Anil Jain

Director
over 19 years ago

Kashi Nath Shukla

Director
over 19 years ago

Past Directors

Prem Kumar

Director
over 8 years ago

Bir Singh

Director
over 8 years ago

Praveen Chandra Mishra

Additional Director
over 8 years ago

Reenaa Jain

Director
over 18 years ago

Documents

Form DIR-12-02112020_signed

Declaration by first director-31102020

Notice of resignation;-31102020

Evidence of cessation;-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of the intimation sent by company-25092019

Copy of written consent given by auditor-25092019

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

Form ADT-3-21092019_signed

Resignation letter-21092019

Form ADT-1-16032019_signed

Copy of written consent given by auditor-16032019

Copy of the intimation sent by company-16032019

Copy of resolution passed by the company-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Company Information