Directors

Reshamdevi Shubhkaran Jain

Director
about 2 years ago

Shubhkaran Jain

Beneficial Owner
over 2 years ago

Deepa Jain

Director/Designated Partner
about 6 years ago

Past Directors

Sangeeta Pramod Borad

Additional Director
almost 11 years ago

Pramod Borad

Director
about 25 years ago

Documents

Form MGT-14-28112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Altered memorandum of association-29102020

Optional Attachment-(1)-29102020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-28062019

Form DIR-12-07062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Form INC-22-22012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019

Copy of board resolution authorizing giving of notice-22012019

Copies of the utility bills as mentioned above (not older than two months)-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

List of share holders, debenture holders;-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

Directors report as per section 134(3)-10112018

Company Information