Directors

Kanchan Aggarwal

Director/Designated Partner
over 2 years ago

Amit Kumar Jain

Director/Designated Partner
over 13 years ago

Past Directors

Virender Kumar Jain

Director
over 9 years ago

Usha Rani Jain

Director
over 9 years ago

Prashant Upadhyaye

Director
almost 12 years ago

Preeti Upadhyay

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Optional Attachment-(1)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

-12062019

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

Optional Attachment-(1)-01122018

Form INC-22-11042018_signed

Copies of the utility bills as mentioned above (not older than two months)-11042018

Copy of board resolution authorizing giving of notice-11042018

Optional Attachment-(1)-11042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018

Evidence of cessation;-15012018

Form DIR-12-15012018_signed

Optional Attachment-(1)-15012018

Notice of resignation;-15012018

Form DIR-12-11012018_signed

Letter of appointment;-10012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018

Optional Attachment-(1)-27092017

List of share holders, debenture holders;-27092017

Company Information