Directors

Sunil Kumar Agarwal

Director
over 8 years ago

Sanjay Garg

Director
over 8 years ago

Mukesh Agarwal

Director
about 9 years ago

Navratan Aggarwal

Additional Director
over 16 years ago

Past Directors

Rakesh Kumar Saini

Additional Director
almost 10 years ago

Sumaj Mahendra Jain

Additional Director
over 16 years ago

Sudha Jain

Director
about 35 years ago

Mahendra Prasad Jain

Director
over 38 years ago

Documents

List of share holders, debenture holders;-08032018

Form MGT-7-08032018_signed

Form ADT-1-07032018_signed

Copy of resolution passed by the company-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Copy of the intimation sent by company-07032018

Directors report as per section 134(3)-07032018

Copy of written consent given by auditor-07032018

Form AOC-4-07032018_signed

Form ADT-1-16082017_signed

Copy of the intimation sent by company-16082017

Optional Attachment-(1)-16082017

Copy of written consent given by auditor-16082017

Form ADT-3-26072017-signed

Resignation letter-25072017

Proof of dispatch-19052017

Notice of resignation filed with the company-19052017

Form DIR-11-19052017_signed

Acknowledgement received from company-19052017

Form INC-22-16052017_signed

Copies of the utility bills as mentioned above (not older than two months)-08052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017

Copy of board resolution authorizing giving of notice-08052017

Notice of resignation;-20042017

Evidence of cessation;-20042017

Form DIR-12-20042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017

Interest in other entities;-31032017

Form DIR-12-31032017_signed

Letter of appointment;-31032017

Company Information