Directors

Abhishek Jain

Director
over 2 years ago

Pulkit Jain

Director/Designated Partner
over 6 years ago

Ajay Jain Kumar

Director
about 12 years ago

Past Directors

Brij Mohan Agrawal

Director
about 12 years ago

Documents

Form MGT-7-25092020

Form PAS-3-02122020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-02122020

Copy of Board or Shareholders? resolution-02122020

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.-02122020

Optional Attachment-(1)-25092020

List of share holders, debenture holders;-25092020

Optional Attachment-(1)-13082020

Directors report as per section 134(3)-13082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

Form AOC-4-13082020_signed

Form AOC-4-02102019_signed

Form MGT-7-02102019_signed

Directors report as per section 134(3)-27092019

Optional Attachment-(1)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Form ADT-1-11092019_signed

Copy of written consent given by auditor-11092019

Copy of resolution passed by the company-11092019

Copy of the intimation sent by company-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Form DIR-12-27052019_signed

Optional Attachment-(1)-27052019

Form DIR-12-23052019_signed

Evidence of cessation;-23052019

Notice of resignation;-23052019

Form AOC-4-11092018_signed

Form MGT-7-11092018_signed

Directors report as per section 134(3)-05092018