Directors

Jinendra Kumar Jain

Director
about 3 years ago

Past Directors

Rajendra Kumar Jain

Additional Director
over 8 years ago

Nand Kishore Sharma

Director
over 13 years ago

Kailash Chandra Sharma

Director
over 19 years ago

Lalita Sharma

Director
over 19 years ago

Documents

Form ADT-1-23112019_signed

Optional Attachment-(1)-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Optional Attachment-(2)-20052019

Copy of resolution passed by the company-20052019

Optional Attachment-(1)-20052019

Copy of the intimation sent by company-20052019

Form MGT-14-21022019_signed

Optional Attachment-(1)-21022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019

Form INC-22-27112018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018

Copies of the utility bills as mentioned above (not older than two months)-27112018

Copy of board resolution authorizing giving of notice-27112018

Optional Attachment-(1)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Company Information