Directors

Sushma Jain

Director/Designated Partner
almost 3 years ago

Tejkumar Pincha

Director/Designated Partner
almost 3 years ago

Chirag Jain

Director/Designated Partner
almost 5 years ago

Kanak Kumar Jain

Director
over 19 years ago

Past Directors

Debasis Mukhopadhyay

Director
about 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210122

Form ADT-1-24122020_signed

Copy of resolution passed by the company-23122020

Optional Attachment-(1)-23122020

Copy of written consent given by auditor-23122020

Copy of the intimation sent by company-23122020

Form ADT-3-08122020_signed

Resignation letter-08122020

Form MGT-14-07122020-signed

Optional Attachment-(1)-26112020

Altered memorandum of association-26112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-03102019

Evidence of cessation;-03102019

Form DIR-12-03102019_signed

Notice of resignation;-03102019

Optional Attachment-(1)-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Company Information