Directors

Divya Jain

Director/Designated Partner
over 2 years ago

Shashank Jain

Director/Designated Partner
about 8 years ago

Past Directors

Brham Singh Tanwar

Director
over 10 years ago

Aradhana Tewari

Director
over 13 years ago

Anita Sunar

Director
over 13 years ago

Documents

Form DPT-3-26122020_signed

Form ADT-1-25122020_signed

Form ADT-1-24122020

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form ADT-3-25072020_signed

Resignation letter-25072020

Form INC-22-16062020_signed

Copy of board resolution authorizing giving of notice-16062020

Copies of the utility bills as mentioned above (not older than two months)-16062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Evidence of cessation;-16062020

Form DIR-12-16062020_signed

Notice of resignation;-16062020

Form MGT-7-16062020_signed

Form AOC-4-16062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020

List of share holders, debenture holders;-15062020

Directors report as per section 134(3)-15062020

Form DPT-3-26062019

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

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form PAS-3-12042018_signed

Copy of Board or Shareholders? resolution-11042018

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.-11042018

Directors report as per section 134(3)-25012018

Company Information