Directors

Nikhil Jain

Director/Designated Partner
almost 3 years ago

Swati Jain

Director/Designated Partner
almost 9 years ago

Past Directors

Kapil Jain

Director
over 15 years ago

Documents

Form DPT-3-29122020

Form MGT-14-15102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201015

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201015

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Altered articles of association-14102020

Optional Attachment-(1)-14102020

Altered memorandum of association-14102020

Acknowledgement received from company-13072020

Evidence of cessation;-13072020

Form DIR-11-13072020_signed

Form DIR-12-13072020_signed

Notice of resignation filed with the company-13072020

Notice of resignation;-13072020

Proof of dispatch-13072020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Details of other Entity(s)-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form DPT-3-12072019-signed

Form INC-22-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copy of Board or Shareholders? resolution-16012019