Directors

Aakash Sunilbhai Jain

Director
about 10 years ago

Sangita Sunilkumar Jain

Director
almost 19 years ago

Past Directors

Sunil Ganeshlal Jain

Director
almost 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

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

Copy of MGT-8-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form DPT-3-22082019

Optional Attachment-(2)-22082019

Optional Attachment-(1)-22082019

Form DPT-3-20082019

Optional Attachment-(2)-20082019

Optional Attachment-(1)-20082019

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Copy of board resolution authorizing giving of notice-26042019

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form PAS-3-07102017_signed

Optional Attachment-(1)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

Copy of Board or Shareholders? resolution-07102017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102017

List of share holders, debenture holders;-07102017