Directors

Ravi Jain

Director
almost 8 years ago

Past Directors

Rahul Jain

Director
almost 8 years ago

Naresh Sharma

Director
about 9 years ago

Vinod Kanti

Director
almost 10 years ago

Biplab Pal

Director
over 10 years ago

Kamal Kishore Jain

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017

Directors report as per section 134(3)-09092017

List of share holders, debenture holders;-09092017

Form MGT-7-09092017_signed

Form AOC-4-09092017_signed

Form ADT-1-14082017_signed

Form MGT-14-14082017_signed

Copy of the intimation sent by company-14082017

Copy of written consent given by auditor-14082017

Optional Attachment-(1)-14082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017

Form DIR-12-31052017_signed

Optional Attachment-(1)-30052017

Notice of resignation;-30052017

Evidence of cessation;-30052017

Form DIR-11-03052017_signed

Form DIR-12-03052017_signed

Notice of resignation;-03052017

Optional Attachment-(1)-03052017

Evidence of cessation;-03052017

Acknowledgement received from company-02052017

Notice of resignation filed with the company-02052017

Proof of dispatch-02052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017

Form DIR-12-17042017_signed

Interest in other entities;-17042017

Letter of appointment;-17042017

Copies of the utility bills as mentioned above (not older than two months)-15042017

Copy of board resolution authorizing giving of notice-15042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042017

Company Information