Directors

Upshrenik Kumar Jain

Director
over 2 years ago

Past Directors

Neelam Jain

Additional Director
about 7 years ago

Davinder Pal Gulati

Additional Director
over 7 years ago

Abhay Kumar Jain

Additional Director
over 7 years ago

Documents

Form DPT-3-07052020-signed

Form MGT-7-28092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Directors report as per section 134(3)-27092019

List of share holders, debenture holders;-27092019

Optional Attachment-(1)-27092019

Form AOC-4-27092019_signed

Form DPT-3-16072019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Notice of resignation;-19042019

Optional Attachment-(2)-22122018

Form DIR-12-22122018_signed

Optional Attachment-(1)-22122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180713

Form MGT-14-11072018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018

Altered articles of association-11072018

Altered memorandum of association-11072018

Form ADT-3-06072018-signed

Resignation letter-23062018

Form ADT-1-18062018_signed

Form MGT-6-18062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Copy of resolution passed by the company-18062018

-18062018

Declaration by first director-18062018

Form MGT-7-18062018_signed