Directors

Rashmi Devi Jain

Director/Designated Partner
over 2 years ago

Divyansh Jain

Director/Designated Partner
almost 5 years ago

Dhirendra Kumar Jain

Director/Designated Partner
almost 8 years ago

Subhash Chand Sethi

Director
about 15 years ago

Sushil Kumar Sethi

Director
over 35 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-28122019_signed

Form AOC-4-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

Form DIR-12-23092019_signed

Notice of resignation;-23092019

Evidence of cessation;-23092019

Notice of resignation;-13092019

Form DIR-12-13092019_signed

Evidence of cessation;-13092019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-07022019_signed

Form AOC-4-07022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Directors report as per section 134(3)-06022019

List of share holders, debenture holders;-06022019

Form AOC-4-05022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Directors report as per section 134(3)-02022018

Form DIR-12-11012018_signed

Form MGT-7-11012018_signed

Letter of appointment;-10012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018