Directors

Anuj Jain

Director/Designated Partner
over 2 years ago

Renu Kumari Jain

Individual Promoter
about 4 years ago

Past Directors

Pramod Nandkishore Karwa

Additional Director
over 3 years ago

Nilesh Karwa

Additional Director
over 3 years ago

Documents

Form ADT-3-02052023_signed

Resignation letter-02052023

List of Directors;-13082022

List of share holders, debenture holders;-13082022

Form MGT-7A-13082022_signed

Form ADT-1-10082022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082022

Copy of resolution passed by the company-10082022

Copy of the intimation sent by company-10082022

Copy of written consent given by auditor-10082022

Directors report as per section 134(3)-10082022

Form AOC-4-10082022_signed

Notice of resignation;-12072022

Form DIR-12-12072022_signed

Evidence of cessation;-12072022

Form DPT-3-07072022_signed

Form PAS-3-02042022_signed

Copy of Board or Shareholders? resolution-19032022

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.-19032022

Optional Attachment-(1)-21032022

Interest in other entities;-21032022

Form DIR-12-21032022_signed

Declaration by first director-21032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022

Form INC-20A-01122021_signed

-30112021

CERTIFICATE OF INCORPORATION-20211028

Form SPICe AOA (INC-34)-27102021

Form SPICe MOA (INC-33)-27102021

Form SPICe MOA (INC-33)-25102021