Directors

Neelam Jain

Director/Designated Partner
almost 2 years ago

Nilesh Jain

Director/Designated Partner
about 2 years ago

Vivek Kumar Sanyal

Director/Designated Partner
over 2 years ago

Tarang Khurana

Director/Designated Partner
almost 3 years ago

Kanwaljeet Singh Khurana

Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022

Directors report as per section 134(3)-01122022

List of Directors;-01122022

List of share holders, debenture holders;-01122022

Optional Attachment-(1)-01122022

Form AOC-4-01122022

Form MGT-7A-01122022

Copy of written consent given by auditor-18112022

Copy of the intimation sent by company-18112022

Copy of resolution passed by the company-18112022

Form ADT-1-19112022_signed

Optional Attachment-(1)-12112022

Interest in other entities;-12112022

Form DIR-12-12112022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022

Form DPT-3-05072022_signed

Optional Attachment-(1)-29062022

Form INC-22-26042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022

Optional Attachment-(2)-26042022

Optional Attachment-(1)-26042022

Copy of board resolution authorizing giving of notice-26042022

Copies of the utility bills as mentioned above (not older than two months)-26042022

Optional Attachment-(1)-15042022

Notice of resignation;-15042022

Interest in other entities;-15042022

Form DIR-12-15042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022

Evidence of cessation;-15042022

Altered memorandum of association-30032022