Directors

Sunita Jain Bolia

Director/Designated Partner
about 2 years ago

Ajay Sharma

Additional Director
over 2 years ago

Hemanshu Sudhir Jain

Director
almost 12 years ago

Past Directors

Steven Philip Schwartz

Additional Director
over 7 years ago

Documents

Evidence of cessation;-11082020

Form DIR-12-11082020_signed

Notice of resignation;-11082020

Evidence of cessation;-14072020

Form DIR-12-14072020_signed

Notice of resignation;-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Form DIR-12-13072020_signed

Optional Attachment-(1)-13072020

Optional Attachment-(2)-13072020

Form ADT-1-17062020_signed

Copy of resolution passed by the company-16062020

Copy of written consent given by auditor-16062020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-31122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form ADT-1-16122019_signed

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form MGT-7-09012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018