Directors

Hemant Daga

Director/Designated Partner
almost 2 years ago

Nitin Jain

Director/Designated Partner
about 2 years ago

Varun Bajpai

Director/Designated Partner
about 2 years ago

Puneet Jain

Director/Designated Partner
almost 3 years ago

Suresh Chand Goyal

Director/Designated Partner
almost 4 years ago

Ruchika Daga

Individual Promoter
about 4 years ago

Rashmi Jain

Director
about 4 years ago

Documents

Declaration under section 90-23032023

Form MGT-7-29112022

Optional Attachment-(1)-29112022

List of share holders, debenture holders;-29112022

Form DIR-12-21112022_signed

Declaration by first director-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022

Directors report as per section 134(3)-17102022

Form AOC-4-17102022

Form MGT-14-14102022-signed

Form ADT-1-07102022_signed

Optional Attachment-(2)-07102022

Optional Attachment-(1)-07102022

Copy of written consent given by auditor-07102022

Copy of resolution passed by the company-07102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022

Form DIR-12-07102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022

Form MGT-14-29072022_signed

Form ADT-1-29072022_signed

Optional Attachment-(1)-29072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022

Copy of resolution passed by the company-29072022

Copy of written consent given by auditor-29072022

Form ADT-3-25042022_signed

Resignation letter-25042022

Form DIR-12-25042022_signed

Notice of resignation;-25042022

Evidence of cessation;-25042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022

Company Information