Directors

Vibhor Jain

Director/Designated Partner
about 1 year ago

Satinder Kumar Jain

Director/Designated Partner
almost 36 years ago

Past Directors

Nishant Jain

Director
over 21 years ago

Documents

Form DPT-3-25122020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Directors report as per section 134(3)-18122019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-24092019_signed

Copy of the intimation sent by company-23092019

Copy of resolution passed by the company-23092019

Copy of written consent given by auditor-23092019

Form ADT-3-16092019_signed

Resignation letter-16092019

Form DPT-3-27062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017