Directors

Sushant Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Aditya Jain

Director
over 25 years ago

Mahendra Kumar Jain

Director
over 29 years ago

Past Directors

Shiw Kumar Nathany

Director
over 25 years ago

Documents

Form ADT-1-12122019_signed

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Copy of the intimation sent by company-11122019

Copy of written consent given by auditor-11122019

Directors report as per section 134(3)-11122019

List of share holders, debenture holders;-11122019

Copy of resolution passed by the company-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

Form AOC-4-06112017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Directors report as per section 134(3)-28102016

Form AOC-4-28102016