Directors

Sanjeev Jain

Additional Director
over 6 years ago

Past Directors

Sanju Jain

Additional Director
almost 6 years ago

Ninad Jain

Additional Director
about 7 years ago

Atul Jain

Director
almost 18 years ago

Keshav Chand Jain

Director
almost 18 years ago

Documents

GYANUSH_G71189252_JAINBIRJESH_20190509160801.xlsm

Form MGT-14-09042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409

Altered memorandum of association-06042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019

Optional Attachment-(2)-28022019

Optional Attachment-(1)-28022019

Form DIR-11-28022019_signed

Proof of dispatch-28022019

Evidence of cessation;-28022019

Notice of resignation;-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Form DIR-12-28022019_signed

Notice of resignation filed with the company-28022019

Form DIR-12-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Acknowledgement received from company-13102018

Notice of resignation;-13102018

Notice of resignation filed with the company-13102018

Proof of dispatch-13102018

Evidence of cessation;-13102018

Form DIR-12-13102018_signed

Form DIR-11-13102018_signed

Form DIR-12-12102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Declaration by first director-12102018

Company Information