Past Directors

Sunita Sharma

Additional Director
almost 7 years ago

Sandeep Sharma

Director
almost 7 years ago

Jinendra Kumar Jain

Additional Director
almost 9 years ago

Madan Mohan Gupta

Director
about 17 years ago

Bhupendra Kumar Jain

Director
about 18 years ago

Rajendra Kumar Jain

Director
about 18 years ago

Documents

List of share holders, debenture holders;-25092019

Optional Attachment-(1)-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

Form AOC-4-25092019_signed

Form MGT-7-25092019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Form PAS-3-06042019_signed

Copy of Board or Shareholders? resolution-06042019

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.-06042019

Form SH-7-27032019-signed

Altered memorandum of assciation;-27032019

Copy of the resolution for alteration of capital;-27032019

Form ADT-1-15012019_signed

Form DIR-12-15012019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of written consent given by auditor-29122018

List of share holders, debenture holders;-29122018

Copy of resolution passed by the company-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form INC-22-18062018_signed

Form ADT-1-18062018_signed

Copy of written consent given by auditor-18062018

Copy of resolution passed by the company-18062018

Company Information