Directors

Anant Jain

Director/Designated Partner
about 1 year ago

Ajay Jain

Director/Designated Partner
over 1 year ago

Nirmal Kumar Saraogi

Beneficial Owner
over 5 years ago

Past Directors

Kumud Jain

Director
almost 25 years ago

Documents

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form AOC-4-22112019_signed

Form BEN - 2-09092019_signed

Declaration under section 90-09092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form DIR-12-08062018_signed

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed

Form AOC-4-10122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017

Form ADT-1-03102017_signed

Copy of written consent given by auditor-03102017

Copy of resolution passed by the company-03102017

Copy of the intimation sent by company-03102017

Form ADT-1-31082017_signed

Copy of the intimation sent by company-31082017

Copy of written consent given by auditor-31082017

Optional Attachment-(1)-31082017