Directors

Abha Jain

Director
over 1 year ago

Saraswati Jain

Whole Time Director
over 2 years ago

Past Directors

Kamal Kumar Jain

Additional Director
over 7 years ago

Rajesh Kumar Jain

Director
about 28 years ago

Documents

Form DIR-12-30092020_signed

Form MGT-14-15042020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Form DPT-3-25112019-signed

Form PAS-3-01102019_signed

Copy of Board or Shareholders? resolution-01102019

Complete record of private placement offers and acceptances in Form PAS-5.-01102019

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.-01102019

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

List of share holders, debenture holders;-24092019

Optional Attachment-(1)-24092019

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

Form DPT-3-08062019

Optional Attachment-(1)-08062019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Form MGT-7-17112018_signed

List of share holders, debenture holders;-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-08112017