Directors

Rakesh Kumar Jain

Director
over 11 years ago

Usha Baid

Director
almost 29 years ago

Past Directors

Kiran Chand Jain

Director
about 11 years ago

Neelam Jain

Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form MGT-7-12102018_signed

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-13112017

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Form INC-22-31052017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052017

Copies of the utility bills as mentioned above (not older than two months)-31052017

Copy of board resolution authorizing giving of notice-31052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form AOC-4-18112016_signed