Directors

Rajesh Nemichand Jain

Director
over 7 years ago

Past Directors

Gyan Kamal Mehra

Director
over 13 years ago

Ashish Rameshkant Mehta

Director
over 13 years ago

Mahendra Mohan Sharma

Director
almost 15 years ago

Documents

Form PAS-3-01032018_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01032018

Copy of Board or Shareholders? resolution-01032018

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.-01032018

Form MGT-14-21022018-signed

Form MGT-14-19022018_signed

Optional Attachment-(1)-16022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

Form SH-7-06022018-signed

Altered articles of association;-05022018

Altered memorandum of assciation;-05022018

Copy of the resolution for alteration of capital;-05022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018

Optional Attachment-(1)-05022018

Altered memorandum of association-05022018

Altered articles of association-05022018

Form INC-28-11122017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25112017

Optional Attachment-(1)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017

Directors report as per section 134(3)-06092017

List of share holders, debenture holders;-06092017

Form DIR-12-06092017_signed

Optional Attachment-(1)-06092017

Form MGT-7-06092017_signed

Form AOC-4-06092017_signed

Form ADT-1-23082017_signed

Copy of the intimation sent by company-23082017

Copy of written consent given by auditor-23082017

Copy of resolution passed by the company-23082017