Directors

Nilesh Pravin Jain

Director/Designated Partner
about 2 years ago

Ranjit Singh Tota Ram Juneja

Director
almost 12 years ago

Past Directors

Jyoti Ranjit Singh Juneja

Director
almost 12 years ago

Documents

Copy of MGT-8-13032018

List of share holders, debenture holders;-13032018

Form MGT-7-13032018_signed

Form AOC-4-13032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018

Directors report as per section 134(3)-12032018

Form PAS-3-29042017_signed

Copy of Board or Shareholders? resolution-29042017

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.-29042017

Form SH-7-21042017-signed

Copy of the resolution for alteration of capital;-15042017

Optional Attachment-(1)-15042017

Optional Attachment-(2)-15042017

Altered memorandum of assciation;-15042017

Form SH-7-13042017-signed

Optional Attachment-(1)-11042017

Copy of the resolution for alteration of capital;-11042017

Altered memorandum of assciation;-11042017

Form MGT-14-02022017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017

List of share holders, debenture holders;-20122016

Directors report as per section 134(3)-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Copy of MGT-8-20122016

Form MGT-7-20122016_signed

Form AOC-4-20122016_signed

Form DIR-12-230216.OCT

Optional Attachment 1-230216.PDF