Directors

Padam Kumar Jain

Director/Designated Partner
over 3 years ago

Anil Maheshbhai Panchal

Director/Designated Partner
about 7 years ago

Ambrish Gopaldas Pathak

Wholetime Director
over 16 years ago

Past Directors

Vinay Gopaldas Pathak

Whole Time Director
over 16 years ago

Suresh Kumar Jain

Director
over 18 years ago

Documents

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form DPT-3-24062019

Form ADT-1-17052019_signed

Optional Attachment-(1)-17052019

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-12122018

Form AOC-4-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Form DIR-12-01112018_signed

Declaration by first director-31102018

Interest in other entities;-31102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Interest in other entities;-27042018

Evidence of cessation;-27042018

Notice of resignation;-27042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Optional Attachment-(1)-27042018

Optional Attachment-(2)-27042018

Form DIR-12-27042018_signed

Company Information