Directors

Jinendra Kumar Jain

Managing Director
almost 12 years ago

Past Directors

Neera Jain

Director
over 16 years ago

Documents

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Form PAS-3-11022019_signed

Form MGT-14-11022019_signed

Copy of Board or Shareholders? resolution-11022019

Copy of the special resolution authorizing the issue of bonus shares;-11022019

Optional Attachment-(1)-11022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019

Form SH-7-09022019-signed

Altered memorandum of assciation;-05022019

Copy of the resolution for alteration of capital;-05022019

Form MGT-7-28122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-23122017

Form MGT-7-23122017_signed

Form MGT-14-07122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form INC-22-12122016_signed

Copies of the utility bills as mentioned above (not older than two months)-12122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016

Copy of board resolution authorizing giving of notice-12122016

Company Information

Directors

Jinendra Kumar Jain

Past Directors

Neera Jain

Documents