Directors

Asha Jain

Director/Designated Partner
over 2 years ago

Kimti Lall Jain

Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-13122022_signed

Form MGT-7A-13122022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022

Directors report as per section 134(3)-12122022

List of Directors;-12122022

List of share holders, debenture holders;-12122022

Optional Attachment-(1)-12122022

Optional Attachment-(2)-12122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022

Form DPT-3-28062022

Form INC-22-23062022_signed

Copies of the utility bills as mentioned above (not older than two months)-22062022

Copy of board resolution authorizing giving of notice-22062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062022

Form ADT-1-10062022_signed

Copy of resolution passed by the company-09062022

Optional Attachment-(2)-09062022

Copy of written consent given by auditor-09062022

Form MGT-14-08062022-signed

Form PAS-3-31052022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-31052022

Copy of Board or Shareholders? resolution-31052022

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.-31052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022

Form ADT-1-06042022_signed

Form ADT-3-05042022_signed

Resignation letter-05042022

Form AOC-4-28032022_signed

List of share holders, debenture holders;-17022022

Form MGT-7A-17022022_signed

Company Information

Directors

Asha Jain

Kimti Lall Jain

Documents