Directors

Mahesh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Sayan Mukherjee

Director/Designated Partner
over 2 years ago

Rajneesh Jain

Director
over 6 years ago

Past Directors

Ashwani Kumar Gupta

Additional Director
over 6 years ago

Shanti Lal Jain

Director
almost 15 years ago

Pramod Kumar Jain

Director
almost 15 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Optional Attachment-(2)-13112019

Optional Attachment-(1)-13112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form ADT-1-17102019_signed

Form DIR-12-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-17092019_signed

Copy of the intimation sent by company-17092019

Copy of resolution passed by the company-17092019

Copy of written consent given by auditor-17092019

Form ADT-3-14092019_signed

Resignation letter-14092019

Form DIR-12-11052019_signed

Notice of resignation;-06052019

Evidence of cessation;-06052019

Form DIR-12-21022019_signed

Evidence of cessation;-20022019

Secretarial Audit Report-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Optional Attachment-(1)-18092018

Optional Attachment-(3)-18092018

Optional Attachment-(2)-18092018

Details of other Entity(s)-18092018

Company CSR policy as per section 135(4)-18092018

Company Information