Directors

Pawan Sagar Jain

Director/Designated Partner
over 2 years ago

Michael Jain

Director/Designated Partner
over 12 years ago

Sieglinde Anna Jain

Director/Designated Partner
over 24 years ago

Charges

29 June 2023

Hdfc Bank Limited

29 June 2023

Hdfc Bank Limited

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042020

Directors report as per section 134(3)-22042020

Optional Attachment-(1)-22042020

Form AOC-4-22042020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-01072019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form AOC-4-25122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-23122018_signed

List of share holders, debenture holders;-22122018

List of share holders, debenture holders;-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Form AOC-4-27032018_signed

Form MGT-7-27032018_signed

List of share holders, debenture holders;-13122016

Directors report as per section 134(3)-13122016

Optional Attachment-(1)-13122016