Directors

Anil Kumar Jain

Director/Designated Partner
over 2 years ago

Rohit Jain

Director/Designated Partner
about 3 years ago

Poonam Jain

Director/Designated Partner
almost 5 years ago

Past Directors

Arun Kumar Gupta

Director
almost 28 years ago

Kamal Kumar Paliwal

Director
almost 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Optional Attachment-(1)-09102020

Form DIR-12-09102020_signed

Interest in other entities;-09102020

Optional Attachment-(2)-09102020

Form INC-22-28092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020

Copy of board resolution authorizing giving of notice-24092020

Optional Attachment-(1)-24092020

Copies of the utility bills as mentioned above (not older than two months)-24092020

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Details of other Entity(s)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Directors report as per section 134(3)-13102018

Details of other Entity(s)-13102018

Company Information