Directors

Anita Sanjay Jain

Director/Designated Partner
over 2 years ago

Harshada Ajinkya Terkhedkar

Director/Designated Partner
over 2 years ago

Shrenik Sanjay Jain

Director
about 11 years ago

Past Directors

Akansha Sanjay Jain

Director
about 12 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-30112019

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

Form AOC-4-02122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Evidence of cessation;-19082019

Notice of resignation;-19082019

Optional Attachment-(1)-19082019

Optional Attachment-(2)-19082019

Optional Attachment-(3)-19082019

Optional Attachment-(4)-19082019

Optional Attachment-(5)-19082019

Form DIR-12-19082019_signed

Copy of resolution passed by the company-31122018

Optional Attachment-(2)-31122018

Copy of written consent given by auditor-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-02012019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017

List of share holders, debenture holders;-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form MGT-7-25122017_signed

Form AOC-4-25122017_signed