Directors

Anubhav Kumar Jain

Director/Designated Partner
over 2 years ago

Alpana Arun Kumar Jain

Director/Designated Partner
almost 3 years ago

Past Directors

Kathiresan Sornavel

Director
over 8 years ago

Arunkumar Jain

Director
almost 32 years ago

Documents

Form DPT-3-17112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924

Form DPT-3-19092020-signed

Form MGT-14-28072020-signed

Altered articles of association-25072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020

Altered memorandum of association-25072020

Optional Attachment-(2)-25072020

Optional Attachment-(1)-25072020

Altered memorandum of association-20072020

Optional Attachment-(1)-20072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020

Altered articles of association-20072020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Directors report as per section 134(3)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed