Directors

Sunil Kumar Saxena

Director/Designated Partner
over 1 year ago

Pramod Jain

Director/Designated Partner
almost 2 years ago

Ramesh Nagardas Damani

Director
about 15 years ago

Past Directors

Suresh Kumar Jain

Director
over 11 years ago

Subramanian Venkatesasharma Kalyani

Director
about 15 years ago

Documents

Form DPT-3-11122020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form BEN - 2-12092019_signed

Declaration under section 90-12092019

Form DPT-3-19072019-signed

Form DPT-3-04072019-signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-08102018_signed

-08102018

Copy of written consent given by auditor-08102018

Copy of the intimation sent by company-08102018

Copy of resolution passed by the company-08102018

Form MGT-14-02022018-signed

Form PAS-3-01022018_signed

Optional Attachment-(1)-01022018

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.-01022018

Copy of Board or Shareholders? resolution-01022018

Form SH-7-31012018-signed

Altered memorandum of assciation;-29012018

Altered articles of association;-29012018

Altered memorandum of association-29012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018

Company Information