Directors

Shweta Jain

Director/Designated Partner
almost 2 years ago

Anuj Jain

Director/Designated Partner
almost 2 years ago

Past Directors

Sridhar Ram Sethuraman

Director
about 15 years ago

Documents

Form DPT-3-08022021-signed

Form AOC-4-08122020_signed

Approval letter of extension of financial year or AGM-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Directors report as per section 134(3)-07122020

List of share holders, debenture holders;-01122020

Approval letter for extension of AGM;-01122020

Form MGT-7-01122020_signed

Form AOC-5-14122019-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of board resolution-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-27062019

Form INC-22-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Form ADT-1-22112018_signed

Copy of the intimation sent by company-20112018