Directors

Suresh Kumar

Director/Designated Partner
about 1 year ago

Varsha Jain

Director
over 12 years ago

Past Directors

Vikas Jain Kumar

Director
almost 10 years ago

Documents

Form DPT-3-14052020-signed

Form AOC-4-13122019_signed

Form MGT-7-08122019_signed

Copy of MGT-8-05122019

List of share holders, debenture holders;-05122019

Form ADT-1-29112019_signed

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018

Directors report as per section 134(3)-26012018

List of share holders, debenture holders;-26012018

Form AOC-4-26012018_signed

Form MGT-7-26012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Directors report as per section 134(3)-07122016

List of share holders, debenture holders;-07122016

Form MGT-7-07122016_signed

Form AOC-4-07122016_signed

Copy of board resolution authorizing giving of notice-16042016