Directors

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.-03012020

Copy of Board or Shareholders? resolution-03012020

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form MGT-7-25122019_signed

Form MGT-14-23122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Form AOC-4(XBRL)-16102019_signed

Form PAS-3-24072019_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.-19072019

Copy of Board or Shareholders? resolution-19072019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form PAS-3-28022019_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.-28022019

Copy of Board or Shareholders? resolution-28022019

Optional Attachment-(2)-29112018

Optional Attachment-(1)-29112018

List of share holders, debenture holders;-29112018

Optional Attachment-(3)-29112018

Form MGT-7-29112018_signed

Form MGT-14-27102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Form DIR-12-26102018_signed

Form AOC-4(XBRL)-20102018_signed

Company Information

Directors

Satyapal Jain

Rajesh Kumar Mundra

Gaurav Satyapal Jain

Virendra Jain

Past Directors

Nanda Balwant Jere

Manoharlal Arjandas Arora

Chandrakant Hari Bhoir

Bijaykumar Saraf

Ananjan Datta

Kishan Bihari Satya Narain Kagzi

Documents