Directors

Rekha Jain

Director
about 2 years ago

Anil Kumar Jain

Director
about 7 years ago

Past Directors

Vidya Jain

Director
about 12 years ago

Documents

Form DPT-3-09122020-signed

Form DPT-3-23042020-signed

Form MGT-7-19122019_signed

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-18122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Proof of dispatch-07122018

Notice of resignation;-07122018

Notice of resignation filed with the company-07122018

Acknowledgement received from company-07122018

Form DIR-11-07122018_signed

Declaration by first director-07122018

Evidence of cessation;-07122018

Form DIR-12-07122018_signed

Form AOC-4-07122018_signed

Form DIR-12-03122018_signed

Interest in other entities;-03122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018

Declaration by first director-03122018

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form ADT-1-27072018_signed

Copy of resolution passed by the company-27072018

Copy of written consent given by auditor-27072018