Directors

Sunita Surana

Director
almost 15 years ago

Surendra Kumar Samsukha

Director
almost 15 years ago

Past Directors

Reena Jain .

Director
over 20 years ago

Ajit Jain Kumar

Director
over 20 years ago

Documents

Form INC-28-20032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-28022020

Optional Attachment-(1)-28022020

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form MGT-14-07122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Optional Attachment-(2)-04122019

Optional Attachment-(1)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form AOC-4-27112019_signed

Form GNL-2-01102019-signed

Optional Attachment-(2)-19092019

Optional Attachment-(3)-19092019

Optional Attachment-(4)-19092019

Optional Attachment-(1)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Form AOC-4-03122018_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29052018

Form MGT-7-29052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052018

Form AOC-4-26052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017

Form AOC-4-11022017_signed