Directors

Ajit Jain

Director
almost 6 years ago

Reena Jain

Director
over 12 years ago

Past Directors

Mayank Rai

Director
over 12 years ago

Saurabh Choudhary

Director
over 12 years ago

Documents

Form ADT-1-17012020_signed

Copy of resolution passed by the company-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Copy of written consent given by auditor-17012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Directors report as per section 134(3)-17012020

List of share holders, debenture holders;-17012020

Optional Attachment-(1)-17012020

Copy of the intimation sent by company-17012020

Optional Attachment-(3)-17012020

Optional Attachment-(2)-17012020

Optional Attachment-(1)-17012020

Notice of resignation;-17012020

Form DIR-12-17012020_signed

Evidence of cessation;-17012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020

Form AOC-4-17012020_signed

Form MGT-7-17012020_signed

Form ADT-3-16012020_signed

Resignation letter-16012020

Optional Attachment-(1)-16012020

Form MGT-7-18092018_signed

Form AOC-4-18092018_signed

List of share holders, debenture holders;-17092018

Directors report as per section 134(3)-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form MGT-7-25112016_signed

Company Information

Directors

Ajit Jain

Reena Jain

Past Directors

Mayank Rai

Saurabh Choudhary

Documents