Directors

Aarti Jain

Director/Designated Partner
about 1 year ago

Rajesh Jain

Director
over 22 years ago

Past Directors

Mohan Lal Nagda

Director
about 20 years ago

Seema Jain

Director
about 22 years ago

Documents

Form MGT-7-13022021_signed

Optional Attachment-(1)-05122020

Approval letter for extension of AGM;-05122020

List of share holders, debenture holders;-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Approval letter of extension of financial year or AGM-30112020

Form AOC-4-30112020

Form ADT-1-03112020_signed

Copy of written consent given by auditor-29102020

Copy of the intimation sent by company-29102020

Copy of resolution passed by the company-29102020

Form DPT-3-30092020-signed

Form PAS-3-30042020_signed

Form MGT-14-27042020_signed

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.-27042020

Optional Attachment-(2)-27042020

Copy of the special resolution authorizing the issue of bonus shares;-27042020

Copy of Board or Shareholders? resolution-27042020

Optional Attachment-(1)-27042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020

Form MGT-14-01012020_signed

Form SH-7-01012020-signed

Altered memorandum of association-01012020

Copy of the resolution for alteration of capital;-01012020

Altered memorandum of assciation;-01012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020

Form AOC-4-17112019_signed

Form MGT-7-12112019_signed