Directors

Umesh Kumar Gupta

Director/Designated Partner
over 2 years ago

Rahul Jain

Director/Designated Partner
about 6 years ago

Past Directors

Shri Niwash Jain

Director
almost 13 years ago

Documents

Form AOC-5-21042020-signed

Copy of board resolution-19032020

-19032020

Form PAS-3-17032020_signed

Form MGT-14-17032020_signed

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.-17032020

Copy of Board or Shareholders? resolution-17032020

Complete record of private placement offers and acceptances in Form PAS-5.-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Form SH-7-14022020-signed

Optional Attachment-(1)-05022020

Copy of the resolution for alteration of capital;-05022020

Altered memorandum of assciation;-05022020

Form DIR-12-31122019_signed

Form MGT-7-30122019_signed

Form AOC-4-30122019_signed

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form MGT-14-15122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Altered memorandum of association-13122019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

-16102019

Form DPT-3-30062019

Form DIR-12-31052019_signed