Directors

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.-22012020

Copy of Board or Shareholders? resolution-22012020

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Form MGT-7-20122019_signed

Form DIR-12-07122019_signed

Optional Attachment-(1)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form INC-22-08062019_signed

Copy of board resolution authorizing giving of notice-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Optional Attachment-(1)-08062019

Optional Attachment-(1)-07052019

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Company Information

Directors

Vinod Kumar Jain

Ritum Jain

Past Directors

Shanti Lal Jain

Rosy Jain

Manohar Lal Jain

Pramod Kumar Jain

Documents