Directors

Harsh Wardhan Jaju

Director/Designated Partner
over 2 years ago

Praveen Rai Agarwal

Director/Designated Partner
about 13 years ago

Past Directors

Rupchand Jain

Director
about 13 years ago

Arihant Jain

Director
over 20 years ago

Gouri Shankar Agarwal

Director
over 20 years ago

Documents

Form ADT-1-28012020_signed

Copy of resolution passed by the company-28012020

Copy of written consent given by auditor-28012020

Form ADT-3-24012020_signed

Resignation letter-24012020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-07112019-signed

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Directors report as per section 134(3)-16122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form AOC-4-16122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Form INC-22-04022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017

Copies of the utility bills as mentioned above (not older than two months)-04022017

Copy of board resolution authorizing giving of notice-04022017

Company Information