Directors

Sidhartha Jain

Director/Designated Partner
almost 3 years ago

Deven Chand Jain

Director
almost 13 years ago

Shiv Kumar Jain

Director
about 49 years ago

Past Directors

Renu Jain

Additional Director
over 8 years ago

Documents

Form MGT-7A-09112023_signed

List of Directors;-01112023

List of share holders, debenture holders;-01112023

Directors report as per section 134(3)-25102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023

Form AOC-4-25102023_signed

List of share holders, debenture holders;-01112022

List of Directors;-01112022

Form MGT-7A-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022

Directors report as per section 134(3)-18102022

Form AOC-4-20102022_signed

List of Directors;-19112021

List of share holders, debenture holders;-19112021

Form MGT-7A-19112021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021

Directors report as per section 134(3)-25102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102021

Form AOC-4-25102021_signed

Form MGT-7-24112020_signed

List of share holders, debenture holders;-23112020

Form AOC-4-26102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Form ADT-1-15102020_signed

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020