Directors

Vandana Jain

Director/Designated Partner
over 11 years ago

Atul Jain

Director/Designated Partner
over 11 years ago

Mohit Singhal

Director
about 19 years ago

Meenakshi Mohit Singhal

Director
about 19 years ago

Documents

Form DPT-3-09092020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Form MGT-14-03102019_signed

Form ADT-1-03102019_signed

Optional Attachment-(2)-03102019

Optional Attachment-(1)-03102019

Optional Attachment-(3)-03102019

Copy of resolution passed by the company-03102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Form ADT-3-19092019_signed

Resignation letter-19092019

Form DPT-3-01072019

Form ADT-1-10082018_signed

Copy of written consent given by auditor-10082018

Copy of the intimation sent by company-10082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Copy of resolution passed by the company-10082018

Form AOC-4-10082018_signed