Directors

Doodhraj Bhanwarlal Jain

Director/Designated Partner
over 11 years ago

Past Directors

Suresh Pukhraj Shah

Director
over 11 years ago

Ghewarchand Chandmal Kanungo

Additional Director
over 11 years ago

Ashok Manoharmal Jain

Director
over 30 years ago

Ghewarchand Hajarimal Jain

Managing Director
over 30 years ago

Documents

Form INC-22-16032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020

Optional Attachment-(1)-16032020

Copy of board resolution authorizing giving of notice-16032020

Copies of the utility bills as mentioned above (not older than two months)-16032020

Form ADT-1-07032020_signed

Copy of the intimation sent by company-07032020

Copy of written consent given by auditor-07032020

Optional Attachment-(1)-07032020

Copy of resolution passed by the company-07032020

Form AOC-4-03022020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

Directors report as per section 134(3)-29012020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-06122019_signed

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Optional Attachment-(1)-30102019

Copy of resolution passed by the company-30102019

Form ADT-3-30092019_signed

Resignation letter-15092019

Form INC-22-14082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019

Optional Attachment-(1)-14082019

Copies of the utility bills as mentioned above (not older than two months)-14082019

Copy of board resolution authorizing giving of notice-14082019

Form DPT-3-02072019

Form DPT-3-30062019

Company Information