Directors

Shraddha Satyen Jain

Additional Director
over 1 year ago

Satyen Surersh Jain

Director/Designated Partner
over 1 year ago

Sureshchand Premchand Jain

Director/Designated Partner
over 17 years ago

Meena Sureshchand Jain

Director
almost 26 years ago

Past Directors

Siddharth Sugyan Chandra Bharill

Director
over 6 years ago

Rajesh Mulayamchand Jain

Director
almost 20 years ago

Documents

Form DPT-3-19062020-signed

Form MGT-14-09042020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Optional Attachment-(1)-20032020

Altered articles of association-20032020

Altered memorandum of association-20032020

Optional Attachment-(1)-19112019

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form DPT-3-07112019-signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form PAS-3-22122018_signed

Copy of Board or Shareholders? resolution-22122018

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.-22122018

Form MGT-14-21122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018

Optional Attachment-(1)-14122018

Form SH-7-03122018-signed

Form MGT-14-30112018-signed

Copy of the resolution for alteration of capital;-20112018

List of share holders, debenture holders;-20112018

Altered articles of association;-20112018

Altered memorandum of assciation;-20112018

Form MGT-7-20112018_signed

Company Information