Directors

Gautam Jugalkishore Jain

Director/Designated Partner
about 7 years ago

Ushadevi Jugalkishore Jain

Director
almost 28 years ago

Past Directors

Rajendraprasad Jain

Director
almost 28 years ago

Documents

Form DPT-3-03012021_signed

Form MGT-14-29042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429

Optional Attachment-(1)-17042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020

Altered memorandum of association-17042020

Altered articles of association-17042020

Form INC-22-29012020_signed

Optional Attachment-(1)-28012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020

Copy of board resolution authorizing giving of notice-28012020

Copies of the utility bills as mentioned above (not older than two months)-28012020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-12102019

Form DIR-12-11072019-signed

Form DPT-3-29062019

Form DPT-3-28062019

Optional Attachment-(2)-26062019

Evidence of cessation;-26062019

Optional Attachment-(1)-26062019