Directors

Shreya Jain

Director
about 7 years ago

Pramod Jain

Director
over 22 years ago

Documents

Form DPT-3-19122020-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-09072019_signed

Declaration under section 90-09072019

Form DPT-3-18062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form DIR-12-06042019_signed

Notice of resignation;-06042019

Evidence of cessation;-06042019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form DIR-12-18092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Form AOC-4-17112017_signed

Company Information

Directors

Shreya Jain

Pramod Jain

Documents