Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020

Copy of Board or Shareholders? resolution-28122020

Form DPT-3-28122020_signed

Form PAS-3-15042020_signed

Copy of Board or Shareholders? resolution-15042020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042020

Form SH-7-03032020-signed

Form MGT-14-24022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Copy of the resolution for alteration of capital;-24022020

Altered articles of association;-24022020

Altered memorandum of assciation;-24022020

Altered memorandum of association-24022020

Altered articles of association-24022020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form ADT-1-26112019_signed

Optional Attachment-(1)-26112019

Copy of the intimation sent by company-26112019

Copy of resolution passed by the company-26112019

Copy of written consent given by auditor-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DPT-3-18072019

Form DPT-3-30062019

Company Information

Directors

Sunil Jain

Vanita Sancheti

Leelawati Jain

Past Directors

Shanti Lal Prajapat

Rajesh Agrawal

Vijay Kumar Salgiya

Documents