Directors

Ritu S Jain

Director
almost 2 years ago

Shailendra Kumar Shukla

Director/Designated Partner
over 2 years ago

Surendra Kumar Jain

Director/Designated Partner
almost 3 years ago

Vipul Jain .

Director
over 3 years ago

Documents

Form ADT-1-15122020_signed

Optional Attachment-(2)-14122020

Optional Attachment-(1)-14122020

Copy of written consent given by auditor-14122020

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Form ADT-3-08122020_signed

Resignation letter-07122020

Optional Attachment-(1)-07122020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-03062019-signed

Auditor?s certificate-31052019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-06102017

Form MGT-7-06102017_signed