Directors

Mohan Bagadia

Director/Designated Partner
about 2 years ago

Naveen Kumar Gupta

Director/Designated Partner
about 2 years ago

Past Directors

Devendra Kumar Jain

Additional Director
over 3 years ago

Shashi Bala Jain

Director
over 27 years ago

Satish Chand Jain

Director
over 46 years ago

Documents

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Optional Attachment-(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form DPT-3-18112020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Optional Attachment-(2)-31102019

Directors report as per section 134(3)-31102019

Optional Attachment-(1)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form ADT-1-27102019_signed

Form DPT-3-21102019-signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form ADT-1-17092019_signed

Form ADT-3-17092019_signed

Copy of the intimation sent by company-17092019

Copy of resolution passed by the company-17092019

Resignation letter-17092019

Copy of written consent given by auditor-17092019

Form DPT-3-11092019-signed

Form AOC-4-24122018_signed

Form MGT-7-21122018_signed

Company Information