Directors

Sangeeta Jain

Director
almost 23 years ago

Past Directors

Rekha Singhal

Director
almost 5 years ago

Preeti Rani Singhal

Director
about 17 years ago

Arvind Kumar Singhal

Director
about 17 years ago

Subhash Chandra

Director
about 20 years ago

Mukesh Jain

Director
about 27 years ago

Documents

Optional Attachment-(1)-25022020

Optional Attachment-(2)-25022020

Interest in other entities;-25022020

Optional Attachment-(4)-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Form DIR-12-25022020_signed

Optional Attachment-(3)-25022020

Optional Attachment-(2)-23122019

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-12062019_signed

Optional Attachment-(3)-11062019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Company Information