Past Directors

Ram Babu

Additional Director
almost 7 years ago

Avi Jain

Director
about 9 years ago

Sajal Jain

Director
almost 13 years ago

Dharmender Kumar Jain

Director
almost 21 years ago

Samta Jain

Director
almost 26 years ago

Documents

Form MGT-14-31012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

Evidence of cessation;-22012019

Form DIR-12-22012019_signed

Notice of resignation;-22012019

Form DIR-12-11012019_signed

Optional Attachment-(1)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Optional Attachment-(2)-28122018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Optional Attachment-(1)-12102018

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Optional Attachment-(1)-12102018

Directors report as per section 134(3)-12102018

Form DIR-12-01102018_signed

Evidence of cessation;-24082018

Notice of resignation;-24082018

Form INC-22-07122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017

Copy of board resolution authorizing giving of notice-07122017

Copies of the utility bills as mentioned above (not older than two months)-07122017

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Optional Attachment-(1)-25112016