Directors

Mini Jain

Director/Designated Partner
almost 5 years ago

Ravindra Kumar Jain

Beneficial Owner
almost 6 years ago

Vishal Jain

Director/Designated Partner
almost 17 years ago

Namrata Jain

Director/Designated Partner
about 31 years ago

Documents

Optional Attachment-(1)-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form DIR-12-10072020_signed

Form BEN - 2-15012020_signed

Declaration under section 90-15012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form AOC-4-03012019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form GNL-2-28072018-signed

Form PAS-3-07072018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07072018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07072018

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.-07072018

Copy of Board or Shareholders? resolution-07072018

Form MGT-14-06072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018