Directors

Sangeeta Ashesh Jain

Director
about 2 years ago

Ruchi Jain Kalantri

Director
almost 3 years ago

Heena Vinay Kalantri

Director
almost 17 years ago

Past Directors

Mohini Kalantri

Director
over 19 years ago

Documents

Form DIR-12-24122020_signed

Declaration by first director-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form DPT-3-02102020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DPT-3-24072019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form DIR-12-07062019_signed

Evidence of cessation;-01062019

Notice of resignation;-01062019

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

Approval letter of extension of financial year or AGM-27032019

Directors report as per section 134(3)-27032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019

List of share holders, debenture holders;-27032019

Approval letter for extension of AGM;-27032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019

Form ADT-1-11032019_signed

Copy of written consent given by auditor-11032019

Copy of resolution passed by the company-11032019

Form MGT-7-07092018_signed

Form AOC-4-07092018_signed