Directors

Jugraj Jain

Director
over 10 years ago

Saurabh Harikishan Tulsyan

Director
about 14 years ago

Past Directors

Leena Kiran Jain

Additional Director
over 8 years ago

Ratanchand Deshmal Jain

Director
over 10 years ago

Rekha Harish Jain

Director
over 13 years ago

Mohit Gourishankar Poddaar

Director
almost 15 years ago

Documents

Form MGT-14-11112016_signed

Optional Attachment-(2)-11112016

Optional Attachment-(1)-11112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016

Form DIR-11-03112016_signed

Notice of resignation filed with the company-03112016

Proof of dispatch-03112016

Acknowledgement received from company-03112016

List of share holders, debenture holders;-27102016

Form MGT-7-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Optional Attachment-(1)-13102016

Notice of resignation;-13102016

Letter of appointment;-13102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016

Evidence of cessation;-13102016

Form DIR-12-13102016_signed

Form DIR-11-07072016_signed

Acknowledgement received from company-07072016

Notice of resignation filed with the company-07072016

Proof of dispatch-07072016

Form DIR-12-06072016_signed

Notice of resignation;-06072016

Evidence of cessation;-06072016

-29042016

Evidence of cessation;-29042016

Form DIR-12-29042016_signed

Form_DIR-11_Rekha_Jain_ACSDEEPTI05_20160429103633.pdf-29042016

Company Information