Directors

Vaishali Jain

Director/Designated Partner
over 2 years ago

Nikant Jain

Director
over 9 years ago

Past Directors

Sudhir Jain

Additional Director
about 9 years ago

Harish Pal Tanwar

Director
over 13 years ago

Abhishek Dhanuka

Director
over 13 years ago

Documents

Form SH-7-01022018-signed

Copy of the resolution for alteration of capital;-24012018

Altered memorandum of assciation;-24012018

Form MGT-14-10012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110

Form MGT-14-09012018_signed

Altered memorandum of association-09012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018

Altered articles of association-08012018

Altered memorandum of association-08012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018

Form ADT-1-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Copy of the intimation sent by company-04122017

Copy of written consent given by auditor-04122017

Directors report as per section 134(3)-04122017

Form DIR-12-04122017_signed

Form AOC-4-04122017_signed

Optional Attachment-(4)-02122017

Optional Attachment-(3)-02122017

Optional Attachment-(2)-02122017

Optional Attachment-(1)-02122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Form ADT-3-30112017-signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Resignation letter-20112017

Notice of resignation filed with the company-31012017

Proof of dispatch-31012017

Company Information