Directors

Sushiladevi Jain

Director
almost 3 years ago

Deepak Kanwarlal Jain

Director/Designated Partner
almost 3 years ago

Past Directors

Kanwarlal Manekchand Jain

Director
almost 18 years ago

Rajeev Kanwarlal Jain

Director
almost 23 years ago

Documents

Form MGT-7-26122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-11112019_signed

Optional Attachment-(1)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form MGT-7-23082019_signed

List of share holders, debenture holders;-17082019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Form DIR-12-06072017_signed