Directors

Mudit Mohan Jain

Director/Designated Partner
over 2 years ago

Anand Kumar Jain

Director/Designated Partner
about 13 years ago

Past Directors

Visheswari Ahuja

Additional Director
almost 8 years ago

Vijay Kumar Pal

Additional Director
almost 8 years ago

Sharmistha Bhattacharya

Director
about 13 years ago

Documents

Optional Attachment-(1)-25032020

Form DIR-12-25032020_signed

Notice of resignation;-25032020

Evidence of cessation;-25032020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-11062019_signed

-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form AOC-4-13012019_signed

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

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form PAS-3-08102018_signed

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.-05102018

Copy of Board or Shareholders? resolution-05102018

Complete record of private placement offers and acceptances in Form PAS-5.-05102018

Form MGT-14-04102018-signed

Form DIR-12-30092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018

Notice of resignation;-23082018

Evidence of cessation;-23082018

Declaration by first director-11022018

Form DIR-12-11022018_signed

Company Information