Directors

Shruti Kajaria

Director
over 2 years ago

Rabindra Kajaria

Managing Director
over 2 years ago

Past Directors

Rahul Kumar Jain

Director
over 29 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form PAS-3-25052017_signed

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.-25052017

Copy of Board or Shareholders? resolution-25052017

Form SH-7-28042017-signed

Copy of the resolution for alteration of capital;-27042017

Altered memorandum of assciation;-27042017

Form MGT-7-27092016_signed

List of share holders, debenture holders;-24092016

Form MGT-7-24092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016

Directors report as per section 134(3)-23092016

Form AOC-4-23092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016