Directors

Manoj Kumar Jain

Director/Designated Partner
over 2 years ago

Nina Ranka

Director
almost 14 years ago

Past Directors

Mahendra Mahadev Ghadi

Additional Director
almost 6 years ago

Navin Jagdishprasad Joshi

Additional Director
almost 6 years ago

Arun Jain

Director
almost 14 years ago

Documents

Form DIR-12-26112020_signed

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

List of share holders, debenture holders;-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Optional Attachment-(1)-19112020

Optional Attachment-(2)-19112020

Directors report as per section 134(3)-19112020

Form DPT-3-23102020-signed

Form DPT-3-21092020-signed

Form INC-22-23082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020

Copies of the utility bills as mentioned above (not older than two months)-23082020

Optional Attachment-(1)-23082020

Copy of board resolution authorizing giving of notice-23082020

Form MGT-14-21082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020

Notice of resignation;-20022020

Form DIR-12-20022020_signed

Evidence of cessation;-20022020

Optional Attachment-(1)-19022020

Interest in other entities;-19022020

Form DIR-12-19022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DPT-3-28062019

Company Information