Directors

Dinesh Chandraprakash Jain

Additional Director
almost 2 years ago

Sarthak Dinesh Jain

Director/Designated Partner
over 2 years ago

Kanchanlata Chandraprakash Jain

Director
over 13 years ago

Past Directors

Sarika Dinesh Jain

Director
over 13 years ago

Viren Vijay Ved

Director
over 14 years ago

Rajesh Kumar Paharia

Director
over 14 years ago

Documents

Form DPT-3-17122020_signed

Form DPT-3-06102020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Form ADT-1-19112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Copy of the intimation sent by company-04112019

Form DPT-3-26072019

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Evidence of cessation;-30032019

Form DIR-12-30032019_signed

Notice of resignation;-30032019

Optional Attachment-(1)-30032019

Declaration by first director-30032019

Form AOC-4-01122018_signed

Form MGT-7-30112018_signed

List of share holders, debenture holders;-23112018

Directors report as per section 134(3)-23112018

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

Form MGT-7-04012018_signed

Form AOC-4-04012018_signed

Company Information