Directors

Phalguni Choudhury Jain

Director
over 2 years ago

Nitin Jain

Director/Designated Partner
almost 12 years ago

Past Directors

Bharat Dabholkar

Director
almost 12 years ago

Mitali Dutt Kakar

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-11122020

Directors report as per section 134(3)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form MGT-7-11122020_signed

Form AOC-4-11122020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form ADT-1-24112019_signed

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Form INC-22-30042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Optional Attachment-(1)-30042019

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

List of share holders, debenture holders;-03102018

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed