Directors

Kantilal Shankarlal Jain

Director/Designated Partner
almost 5 years ago

Sunny Arun Warghade

Director
over 5 years ago

Dhiraj Kantilal Jain

Director/Designated Partner
about 13 years ago

Past Directors

Shobha Kantilal Jain

Additional Director
over 2 years ago

Manishkumar Sureshkumar Jain

Additional Director
over 6 years ago

Mamata Dhiraj Jain

Director
about 13 years ago

Documents

Form ADT-1-23112020_signed

Copy of resolution passed by the company-23112020

Copy of written consent given by auditor-23112020

Copy of the intimation sent by company-23112020

Evidence of cessation;-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Form DIR-12-19022020_signed

Optional Attachment-(1)-19022020

Notice of resignation;-19022020

Optional Attachment-(2)-19022020

Form DIR-12-15122019_signed

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form DPT-3-18102019-signed

Form ADT-1-08082019_signed

Copy of the intimation sent by company-08082019

Copy of written consent given by auditor-08082019

Copy of resolution passed by the company-08082019

Form ADT-3-31072019_signed

Resignation letter-31072019

Optional Attachment-(2)-18042019

Form DIR-12-18042019_signed

Optional Attachment-(4)-18042019

Notice of resignation;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Company Information