Directors

Vikramaditya Jain

Additional Director
almost 7 years ago

Shambhu Nath Pandey

Director
about 16 years ago

Anita Jain

Director
about 34 years ago

Ashok Kumar Jain

Director
about 34 years ago

Past Directors

Shailesh Agarwal

Additional Director
over 9 years ago

Navneet Kumar Agarwal

Director
over 14 years ago

Documents

Form DIR-12-22012019_signed

Optional Attachment-(1)-21012019

Optional Attachment-(2)-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Evidence of cessation;-21012019

Notice of resignation;-21012019

Interest in other entities;-21012019

Form MGT-7-25102018_signed

List of share holders, debenture holders;-20102018

Optional Attachment-(2)-12102018

Form AOC-4-13102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Optional Attachment-(2)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Optional Attachment-(1)-12102018

Form MGT-6-14042018_signed

-14042018

Form DIR-11-15032018_signed

Proof of dispatch-14032018

Acknowledgement received from company-14032018

Notice of resignation filed with the company-14032018

Notice of resignation;-13032018

Evidence of cessation;-13032018

Form DIR-12-13032018_signed

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Form AOC-4-29092017_signed

Optional Attachment-(1)-28092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

Company Information