Directors

Praveen Jaiswal

Director/Designated Partner
over 2 years ago

Pradip Jaiswal

Director/Designated Partner
over 3 years ago

Anshuman Prakash

Director
over 18 years ago

Past Directors

Sangeeta Sanghvi

Additional Director
almost 8 years ago

Anuraag Basotia

Additional Director
almost 8 years ago

Manjari Basotia

Additional Director
over 9 years ago

Sarita Phummra

Additional Director
over 9 years ago

Juhee Jain

Additional Director
over 12 years ago

Neeraj Nayan Kanoria

Director
over 18 years ago

Anirudh Jain

Director
almost 20 years ago

Praduman Kumar Jain

Director
almost 20 years ago

Documents

Form MGT-7-09012021_signed

List of share holders, debenture holders;-29122020

Form ADT-3-22122020_signed

Resignation letter-19122020

Form ADT-1-07012020_signed

Copy of resolution passed by the company-07012020

Copy of written consent given by auditor-07012020

Form MGT-7-18012019_signed

List of share holders, debenture holders;-17012019

Form MGT-7-13012019_signed

Form ADT-1-05012019_signed

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

List of share holders, debenture holders;-28122018

Form DIR-12-29112018_signed

Proof of dispatch-29112018

Notice of resignation;-29112018

Acknowledgement received from company-29112018

Notice of resignation filed with the company-29112018

Form DIR-11-29112018_signed

Evidence of cessation;-29112018

Optional Attachment-(1)-29102018

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

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form DIR-12-08012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Letter of appointment;-08012018

Form MGT-7-07122017_signed

Copy of written consent given by auditor-05122017

Company Information