Directors

Sidhartha Jain

Director/Designated Partner
almost 3 years ago

Shiv Kumar Jain

Director
about 35 years ago

Past Directors

Renu Jain

Additional Director
over 8 years ago

Documents

Form MGT-7-23102020_signed

List of share holders, debenture holders;-22102020

Form AOC-4-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019

Directors report as per section 134(3)-06092019

Form AOC-4-06092019_signed

Form ADT-1-02092019_signed

Copy of written consent given by auditor-02092019

Copy of resolution passed by the company-02092019

Form ADT-1-21052019

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form MGT-7-10092018_signed

List of share holders, debenture holders;-09092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018

Directors report as per section 134(3)-10082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Form AOC-4-10082018_signed

List of share holders, debenture holders;-21092017

Form MGT-7-21092017_signed

Optional Attachment-(1)-20092017

Form DIR-12-20092017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092017