Directors

Kanchan Jain

Director
about 5 years ago

Sourabh Jain

Director
about 12 years ago

Documents

Form DPT-3-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

Optional Attachment-(1)-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Form DIR-12-22122020_signed

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Form ADT-1-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Directors report as per section 134(3)-12102019

List of share holders, debenture holders;-12102019

Copy of resolution passed by the company-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form DPT-3-30062019

Form INC-22-22062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Form AOC-4-07052019_signed

Form MGT-7-07052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019

List of share holders, debenture holders;-01052019

Company Information

Directors

Kanchan Jain

Sourabh Jain

Documents