Directors

Sharat Jain

Director/Designated Partner
about 2 years ago

Madhu Jain

Director/Designated Partner
over 2 years ago

Dhruv Jain

Director/Designated Partner
about 4 years ago

Vinayak Jain

Director
about 4 years ago

Past Directors

Pavan Kumar Goel

Director
over 4 years ago

Documents

Copy of resolution passed by the company-24112022

Copy of written consent given by auditor-24112022

Form ADT-1-25112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022

Directors report as per section 134(3)-21112022

List of Directors;-21112022

List of share holders, debenture holders;-21112022

Form AOC-4-21112022

Form MGT-7A-21112022

Form INC-22-28112021_signed

Form DIR-12-28112021_signed

Copy of board resolution authorizing giving of notice-27112021

Optional Attachment-(1)-27112021

Optional Attachment-(2)-27112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112021

Copies of the utility bills as mentioned above (not older than two months)-27112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021

Evidence of cessation;-26112021

Optional Attachment-(1)-26112021

Notice of resignation;-26112021

Interest in other entities;-26112021

Form MGT-14-25112021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021

Form INC-20A-23112021_signed

-23112021

CERTIFICATE OF INCORPORATION-20210517

Form SPICe AOA (INC-34)-13052021

Form SPICe MOA (INC-33)-13052021

Form SPICe AOA (INC-34)-06052021

Form SPICe MOA (INC-33)-06052021

Company Information