Directors

Kumud Dwivedi

Company Secretary
over 6 years ago

Ruchika Jain

Director/Designated Partner
about 8 years ago

Kanwaljit Singh

Director
over 19 years ago

Past Directors

Rajiv Sawhney

Nominee Director
over 9 years ago

Pramod Kumar Jain

Nominee Director
over 10 years ago

Karan Punjabi

Nominee Director
about 11 years ago

Ravi Prakash Vora

Nominee Director
about 11 years ago

Vijay Kumar Jain .

Director
over 21 years ago

Sourabh Jain

Director
over 21 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200801

Form MGT-14-31072020-signed

Optional Attachment-(1)-29072020

Altered memorandum of association-29072020

Optional Attachment-(2)-29072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020

Altered articles of association-29072020

Form ADT-1-07122019_signed

Form MGT-7-07122019_signed

Copy of the intimation sent by company-04122019

-04122019

Copy of written consent given by auditor-04122019

Copy of resolution passed by the company-04122019

List of share holders, debenture holders;-04122019

Copy of MGT-8-04122019

Form AOC-4(XBRL)-27112019-signed

Optional Attachment-(1)-21112019

Optional Attachment-(3)-21112019

Optional Attachment-(2)-21112019

Optional Attachment-(1)-29102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form DIR-12-20052019_signed

Optional Attachment-(1)-23042019

Form AOC-4(XBRL)-08012019-signed

Copy of MGT-8-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018

Optional Attachment-(1)-28102018

Optional Attachment-(2)-28102018

Company Information