Directors

Kapil Soni

Company Secretary
about 4 years ago

Anuj Kumar

Director/Designated Partner
about 4 years ago

Monika Jain

Director
about 30 years ago

Past Directors

Kanha Jain

Director
about 6 years ago

Anuj Katiyar

Additional Director
over 7 years ago

Pramod Kumar Jain

Director
about 30 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Declaration by first director-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Form AOC-4-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Optional Attachment-(2)-11042018

Form DIR-12-11042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018

Optional Attachment-(3)-11042018

List of share holders, debenture holders;-06042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Directors report as per section 134(3)-06042018

Form MGT-7-06042018_signed

Form AOC-4-06042018_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Company Information