Directors

Chandra Kanth Jain

Director/Designated Partner
over 2 years ago

Piyush Jain

Director
almost 13 years ago

Past Directors

Shayak Dagdu Miya Mulani

Director
almost 6 years ago

Vijaybhai Gafurbhai Rabari

Director
about 8 years ago

Animesh Singh Rao

Director
about 8 years ago

Shakun Chanderakant Jain

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

List of share holders, debenture holders;-16122020

Optional Attachment-(1)-16122020

Directors report as per section 134(3)-16122020

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Form DIR-12-11112020_signed

Optional Attachment-(1)-09112020

Interest in other entities;-09112020

Notice of resignation;-09112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Evidence of cessation;-09112020

Form DPT-3-04112020-signed

Form DPT-3-28042020-signed

Proof of dispatch-06012020

Optional Attachment-(2)-06012020

Optional Attachment-(1)-06012020

Notice of resignation;-06012020

Notice of resignation filed with the company-06012020

Form DIR-12-06012020_signed

Form DIR-11-06012020_signed

Evidence of cessation;-06012020

Acknowledgement received from company-06012020

Optional Attachment-(1)-03012020

Form DIR-12-03012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Declaration by first director-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Optional Attachment-(1)-12102019

Company Information