Directors

Vipul Kumar Jain

Director/Designated Partner
over 2 years ago

Jai Shrivastava

Director/Designated Partner
almost 3 years ago

Pravin Bhayal

Director/Designated Partner
over 8 years ago

Jagdish Rathore

Director
over 11 years ago

Pragati Rathore

Director
over 11 years ago

Documents

Letter of appointment;-24042017

Form DIR-12-24042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017

Declaration by first director-24042017

Form INC-22-22102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016

Copy of board resolution authorizing giving of notice-22102016

Copies of the utility bills as mentioned above (not older than two months)-22102016

Letter of appointment;-17102016

Interest in other entities;-17102016

Form DIR-12-17102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016

Form MGT-14-26092016-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160926

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160926

Altered articles of association-22092016

Altered memorandum of association-22092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016

Optional Attachment-(1)-22092016

Optional Attachment-(2)-22092016

Optional Attachment-(3)-22092016

Form ADT-1-21092016_signed

Copy of written consent given by auditor-21092016

List of share holders, debenture holders;-21092016

Optional Attachment-(1)-21092016

Optional Attachment-(2)-21092016

Optional Attachment-(3)-21092016

Directors report as per section 134(3)-21092016

Form MGT-7-21092016_signed

Form AOC-4-21092016