Directors

Ashok Kumar Jain

Director/Designated Partner
almost 2 years ago

Anita Jain

Director/Designated Partner
over 2 years ago

Vikramaditya Jain

Director/Designated Partner
about 6 years ago

Shambhu Nath Pandey

Director
about 16 years ago

Past Directors

Navneet Kumar Agarwal

Director
over 14 years ago

Shailesh Agarwal

Director
about 16 years ago

Documents

Form STK-2-04082021-signed

-15022020

Optional Attachment-(1)-15022020

Optional Attachment-(2)-15022020

Optional Attachment-(3)-15022020

Form MGT-14-23012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

List of share holders, debenture holders;-21122019

Form DIR-12-21122019_signed

Form MGT-7-21122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

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 ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-01072019

Form DPT-3-28062019

Optional Attachment-(2)-19012019

Optional Attachment-(1)-19012019

Form DIR-12-19012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019

Evidence of cessation;-19012019

Interest in other entities;-19012019

Notice of resignation;-19012019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-20102018

Optional Attachment-(2)-12102018

Company Information