Directors

Sunita Gangwal

Director
almost 6 years ago

Rahul Gangwal

Director
almost 14 years ago

Past Directors

Prem Lata Jain

Director
over 11 years ago

Shashi Kumar Jain

Additional Director
over 11 years ago

Rina Jain

Director
almost 14 years ago

Documents

Form ADT-3-10052019_signed

Form ADT-1-10052019

Copy of resolution passed by the company-10052019

Copy of written consent given by auditor-10052019

Optional Attachment-(1)-10052019

Resignation letter-10052019

Optional Attachment-(4)-08042019

Optional Attachment-(5)-08042019

Optional Attachment-(2)-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Evidence of cessation;-08042019

Form DIR-12-08042019_signed

Interest in other entities;-08042019

Notice of resignation;-08042019

Optional Attachment-(1)-08042019

Optional Attachment-(3)-08042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Directors report as per section 134(3)-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form AOC-4-18112016_signed

List of share holders, debenture holders;-17112016

Company Information