Directors

Nitin Jain

Director/Designated Partner
almost 3 years ago

Sanhit Jain

Director/Designated Partner
about 8 years ago

Past Directors

Narendar Nath Jain

Director
over 17 years ago

Documents

Copy of MGT-8-22122020

List of share holders, debenture holders;-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter for extension of AGM;-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-22122020

Form DIR-12-22122020_signed

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form MGT-14-01042020_signed

Altered memorandum of association-01042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form MGT-14-27092019_signed

Form ADT-1-27092019_signed

Optional Attachment-(2)-27092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

Optional Attachment-(1)-27092019

Copy of resolution passed by the company-27092019

Copy of written consent given by auditor-27092019

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Form DPT-3-28062019

Form DPT-3-26062019

Copy of written consent given by auditor-20052019