Directors

Ochint Jain

Director
almost 7 years ago

Sheetal Jain

Director
over 20 years ago

Past Directors

Savita Jain

Director
over 20 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-17062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Directors report as per section 134(3)-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019

Optional Attachment-(1)-08022019

Notice of resignation;-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Form DIR-12-08022019_signed

Evidence of cessation;-08022019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form ADT-3-30082017-signed

Resignation letter-23082017

List of share holders, debenture holders;-02122016

Form MGT-7-02122016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form ADT-1-18102016_signed

Copy of resolution passed by the company-18102016

Copy of written consent given by auditor-18102016

Copy of the intimation sent by company-18102016

Form ADT-1-04092016_signed

Copy of written consent given by auditor-04092016

Copy of the intimation sent by company-04092016