Directors

Rajiv Jain

Director/Designated Partner
almost 2 years ago

Anant Kashiramka

Director
over 14 years ago

Atul Kumar Jain

Director
over 14 years ago

Past Directors

Smita Kashiramka

Director
about 9 years ago

Sushila Kashiramka

Director
almost 11 years ago

Documents

Form DPT-3-21122020_signed

Form DPT-3-14102020-signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of MGT-8-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form ADT-1-16112019_signed

Copy of resolution passed by the company-16112019

Copy of the intimation sent by company-16112019

Copy of written consent given by auditor-16112019

Form ADT-1-23092019_signed

Copy of written consent given by auditor-21092019

Copy of the intimation sent by company-21092019

Copy of resolution passed by the company-21092019

Form ADT-3-05092019_signed

Resignation letter-05092019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form ADT-1-02122017_signed

Form MGT-7-02122017_signed

Pad

Company Information