Directors

Ruchi Jain

Director/Designated Partner
over 2 years ago

Sunil Jain

Director/Designated Partner
over 2 years ago

Past Directors

Puneet Jain

Additional Director
almost 10 years ago

Sajal Jain

Director
about 10 years ago

Vatan Kumar

Director
about 14 years ago

Ummed Mal Bothara

Director
over 26 years ago

Documents

List of share holders, debenture holders;-02112020

Approval letter for extension of AGM;-02112020

Approval letter of extension of financial year or AGM-02112020

Directors report as per section 134(3)-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

Form ADT-1-02112019_signed

Copy of written consent given by auditor-02112019

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Form PAS-3-03072019_signed

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.-03072019

Copy of Board or Shareholders? resolution-03072019

Form SH-7-09052019-signed

Optional Attachment-(1)-24042019

Copy of the resolution for alteration of capital;-24042019

Altered memorandum of assciation;-24042019

Optional Attachment-(2)-24042019

Form DPT-3-05112018-signed

List of share holders, debenture holders;-25102018

List of depositors-25102018

Company Information