Directors

Mahesh Chandra Jain

Director/Designated Partner
almost 2 years ago

Karuna Jain

Director/Designated Partner
over 2 years ago

Past Directors

Shyamji Mishra

Additional Director
about 10 years ago

Rahul Bajpai

Additional Director
almost 11 years ago

Amit Nevatia

Director
over 20 years ago

Hemant Kumar Seksaria

Director
over 30 years ago

Documents

Form DPT-3-02012021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215

Form MGT-14-11122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Optional Attachment-(1)-10122020

Altered articles of association-10122020

Altered memorandum of association-10122020

Form SH-9-26102020-signed

Form SH-8-26102020-signed

Optional Attachment-(1)-16102020

Statement of assets and liabilities-16102020

Copy of board resolution-16102020

Auditor's report-16102020

Affidavit as per rule 65(3)-16102020

Form MGT-14-15102020_signed

Copy of the board resolution-15102020

Audited financial statements of last three years-15102020

Optional Attachment-(4)-15102020

Optional Attachment-(2)-15102020

Details of the promoters of the company-15102020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Optional Attachment-(1)-15102020

Declaration by auditor(s)-15102020

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-21112019

Optional Attachment-(2)-21112019

Company Information