Directors

Aayush Ashok Jain

Director/Designated Partner
almost 5 years ago

Ambar Kasliwal

Director
over 19 years ago

Ankita Ashok Jain

Director/Designated Partner
over 31 years ago

Past Directors

Ashok Kumar Jain

Director
over 31 years ago

Jaiprakash Jugalkishor Agarwal

Director
over 31 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DIR-12-16102019_signed

Form DIR-11-16102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Proof of dispatch-12102019

Evidence of cessation;-12102019

Notice of resignation filed with the company-12102019

Optional Attachment-(4)-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Optional Attachment-(3)-12102019

Notice of resignation;-12102019

Acknowledgement received from company-12102019

Optional Attachment-(5)-12102019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-14012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018

List of share holders, debenture holders;-27122018

Form INC-22-27122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017

Copies of the utility bills as mentioned above (not older than two months)-27122017

Company Information