Directors

Pancham Prasad

Director/Designated Partner
almost 4 years ago

Rahul Jain

Director/Designated Partner
about 8 years ago

Past Directors

Seema Jain

Director
about 5 years ago

Mukul Agarwal .

Director
over 8 years ago

Vedika Jain

Director
about 9 years ago

Vanit Jain

Director
about 10 years ago

Sandeep Singh Sisodia

Company Secretary
almost 19 years ago

Vijay Kumar Gupta

Director
over 21 years ago

Documents

Optional Attachment-(2)-30112020

Evidence of cessation;-30112020

Interest in other entities;-30112020

Optional Attachment-(1)-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Notice of resignation;-30112020

Form DIR-12-30112020_signed

Form ADT-1-30032020_signed

Copy of the intimation sent by company-27032020

Copy of resolution passed by the company-27032020

Copy of written consent given by auditor-27032020

Form ADT-3-21032020_signed

Resignation letter-20032020

Form MGT-14-29112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Supplementary or Test audit report under section 143-18102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019

Form AOC-4-18102019_signed

Form AOC - 4 CFS-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-16102019

Optional Attachment-(2)-16102019

Directors report as per section 134(3)-16102019

Form DPT-3-25062019

Form MGT-14-18022019-signed

Altered memorandum of association-15022019

Altered articles of association-15022019

Company Information