Directors

Anjali Devi Jain

Director/Designated Partner
almost 11 years ago

Meenakshi Jain

Director/Designated Partner
over 25 years ago

Past Directors

Pallavi Jain

Director
over 16 years ago

Documents

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

List of share holders, debenture holders;-15122020

Approval letter of extension of financial year or AGM-15122020

Approval letter for extension of AGM;-15122020

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-27102019

Form MGT-7-27102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_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

Optional Attachment-(1)-14102019

Form MGT-14-16092019_signed

Form ADT-1-16092019_signed

Copy of the intimation sent by company-14092019

Copy of resolution passed by the company-14092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019

Optional Attachment-(1)-14092019

Copy of written consent given by auditor-14092019

Form ADT-3-10092019_signed

Resignation letter-04092019

Form AOC-4-05012019_signed