Directors

Neena Jain

Director/Designated Partner
over 2 years ago

Yogesh Kumar Jain

Director/Designated Partner
almost 3 years ago

Past Directors

Seema Jain

Director
over 17 years ago

Vishal Narula

Director
about 27 years ago

Rajender Partap Narula

Director
over 28 years ago

Documents

Form ADT-1-04042021_signed

Form AOC-4-06012021_signed

Form ADT-1-04012021_signed

Form MGT-7-04012021_signed

Copy of written consent given by auditor-28122020

Optional Attachment-(2)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Copy of resolution passed by the company-28122020

Directors report as per section 134(3)-28122020

Copy of the intimation sent by company-28122020

List of share holders, debenture holders;-28122020

Copy of the intimation sent by company-05092020

Copy of written consent given by auditor-05092020

Copy of resolution passed by the company-05092020

Form ADT-3-28082020_signed

Resignation letter-27082020

Form BEN - 2-05012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-08122019

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-14-22022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222

Altered articles of association-15022019

Altered memorandum of association-15022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019

Optional Attachment-(1)-15022019

List of share holders, debenture holders;-21122018

Company Information