Directors

Vijayaraj Jain Heerachand Jain

Director
over 1 year ago

Past Directors

Nirmala Kumari .

Additional Director
almost 6 years ago

Balaraman Sadhaasivam

Director
almost 12 years ago

Bency Abraham Varughese

Director
over 12 years ago

Parag Dilip Shukal

Director
almost 16 years ago

Documents

Form DPT-3-07012021_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form DPT-3-25072019-signed

Notice of resignation;-09042019

Optional Attachment-(1)-09042019

Form DIR-12-09042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Evidence of cessation;-09042019

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Form ADT-1-26102018_signed

Copy of the intimation sent by company-26102018

Copy of resolution passed by the company-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Copy of written consent given by auditor-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

List of share holders, debenture holders;-13112017

Optional Attachment-(1)-13112017

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016_signed

Company Information