Directors

Anuradha Jain

Director/Designated Partner
over 2 years ago

Shaleen Jain

Director/Designated Partner
over 2 years ago

Past Directors

Indu Bala Kapur

Director
over 27 years ago

Documents

Form ADT-1-23112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

Optional Attachment-(1)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form DPT-3-26062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Details of other Entity(s)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Optional Attachment-(1)-03112018

Form AOC-4-03112018_signed

Notice of resignation;-19092018

Evidence of cessation;-19092018

Form DIR-12-19092018_signed