Directors

Nikhil Jain

Director
over 2 years ago

Ashok Kumar Jain

Director
almost 14 years ago

Past Directors

Ruchi Jain

Additional Director
about 3 years ago

Documents

Form DPT-3-06012021_signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Form DPT-3-03092019-signed

Form MGT-14-28012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128

Optional Attachment-(1)-22012019

Altered memorandum of association-22012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

List of share holders, debenture holders;-07122018

Form MGT-7-03022018_signed

Form AOC-4-03022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018

Directors report as per section 134(3)-27012018

List of share holders, debenture holders;-27012018

Form AOC-4-01062017