Past Directors

Neetu Jain

Director Appointed In Casual Vacancy
over 3 years ago

Radha Krishna Singh

Additional Director
almost 7 years ago

Gajendra Jain

Director
over 15 years ago

Hemant Jain

Additional Director
almost 16 years ago

Documents

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form PAS-3-22032019_signed

Optional Attachment-(3)-22032019

Optional Attachment-(4)-22032019

Optional Attachment-(5)-22032019

Optional Attachment-(1)-22032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019

Copy of Board or Shareholders? resolution-22032019

Optional Attachment-(2)-22032019

Form SH-7-02032019-signed

Form MGT-14-01032019-signed

Altered memorandum of assciation;-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Altered memorandum of association-01032019

Copy of the resolution for alteration of capital;-01032019

Altered articles of association-01032019

List of share holders, debenture holders;-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018