Directors

Saurabh Sureshchand Jain

Managing Director
over 2 years ago

Abhay Chandrakumar Jain

Director
over 6 years ago

Sureshchand Suganchand Jain

Whole Time Director
over 22 years ago

Past Directors

Rajanidevi Sureshchand Jain

Director
over 22 years ago

Documents

Evidence of cessation;-01022020

Form DIR-12-01022020_signed

Notice of resignation;-01022020

Form ADT-1-21122019_signed

Optional Attachment-(1)-05122019

Copy of written consent given by auditor-05122019

Copy of resolution passed by the company-05122019

Copy of the intimation sent by company-05122019

Form AOC-4-24112019_signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form DIR-12-04072019_signed

Optional Attachment-(1)-04072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Optional Attachment-(2)-04072019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form AOC-4-25122018_signed