Directors

Anant Jain

Director
over 1 year ago

Samarjeet Kundu

Director
almost 7 years ago

Sanjeev Kumar Jain

Director
almost 22 years ago

Past Directors

Manish Jain

Director
about 18 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Form PAS-3-02042019_signed

Form MGT-14-02042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

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.-02042019

Copy of Board or Shareholders? resolution-02042019

Copy of the special resolution authorizing the issue of bonus shares;-02042019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form SH-7-12112018-signed

Altered memorandum of assciation;-05112018

Copy of the resolution for alteration of capital;-05112018

Altered memorandum of assciation;-29102018

Copy of the resolution for alteration of capital;-29102018

Form AOC-4-28102018_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

Evidence of cessation;-13082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018

Form DIR-12-13082018_signed

Notice of resignation;-13082018

List of share holders, debenture holders;-28102017