Past Directors

Uttam Chand Jain

Additional Director
over 6 years ago

Namrata Jain

Director
about 10 years ago

Pushpa Jain Devi

Additional Director
over 10 years ago

Harshvardhan Tibrewala

Director
almost 14 years ago

Prashant Tibrewala

Director
almost 14 years ago

Documents

Form DPT-3-06102020-signed

Form DPT-3-12122019-signed

Form DIR-12-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Auditor?s certificate-20082019

Optional Attachment-(3)-02052019

Optional Attachment-(2)-02052019

Optional Attachment-(4)-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Evidence of cessation;-02052019

Form DIR-12-02052019_signed

Notice of resignation;-02052019

Optional Attachment-(1)-02052019

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

List of share holders, debenture holders;-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed

Directors report as per section 134(3)-19012018

List of share holders, debenture holders;-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form MGT-14-15012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180115

Altered memorandum of association-13012018