Directors

Dhannalal Premchand Jain

Director
over 9 years ago

Arvind Premchand Jain

Director
over 9 years ago

Subhash Sitaram Goel

Director
almost 26 years ago

Rajendra Sitaram Goel

Director
almost 26 years ago

Past Directors

Umesh Sitaram Goel

Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

List of share holders, debenture holders;-30072018

Directors report as per section 134(3)-30072018

Optional Attachment-(1)-30072018

Form AOC-4-30072018_signed

Form MGT-7-30072018_signed

Evidence of cessation;-31012018

Form DIR-12-31012018_signed

Form MGT-14-29012018-signed

Form PAS-3-25012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018

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.-25012018

Copy of Board or Shareholders? resolution-25012018

Form SH-7-08012018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

List of share holders, debenture holders;-08012018

Optional Attachment-(1)-08012018

Directors report as per section 134(3)-08012018

Form AOC-4-08012018_signed

Form MGT-7-08012018_signed

Copy of the order of the Tribunal;-29122017

Altered articles of association;-29122017

Optional Attachment-(1)-29122017

Form MGT-14-28122017-signed

Altered memorandum of association-27122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017

Optional Attachment-(1)-27122017

Optional Attachment-(2)-27122017

Altered articles of association-27122017

Evidence of cessation;-19122017

Company Information