Directors

Sushma Jain

Director/Designated Partner
over 2 years ago

Shalini Jain

Director/Designated Partner
over 7 years ago

Past Directors

Harendra Singh Panwar

Director
about 14 years ago

Ajay Kumar

Additional Director
over 14 years ago

Ram Dass

Additional Director
about 15 years ago

Nand Kishore Rai

Additional Director
over 15 years ago

Arun Vohra

Director
about 31 years ago

Harsh Vohra

Director
about 31 years ago

Documents

Form INC-22-05092020_signed

Copies of the utility bills as mentioned above (not older than two months)-05092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020

Form AOC-4-05012020_signed

Form MGT-7-03012020_signed

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form ADT-1-18092019_signed

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Copy of resolution passed by the company-18092019

Form ADT-3-10092019_signed

Resignation letter-10092019

Form AOC-4-05032019_signed

Form MGT-7-05032019_signed

List of share holders, debenture holders;-04032019

Directors report as per section 134(3)-02032019

Optional Attachment-(1)-02032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019

Form DIR-11-21012019_signed

Acknowledgement received from company-19012019

Notice of resignation filed with the company-19012019

Proof of dispatch-19012019

Notice of resignation;-02012019

Form DIR-12-02012019_signed

Evidence of cessation;-02012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018

Declaration by first director-30122018

Company Information