Directors

Seema Jain

Director
almost 3 years ago

Arvindkumar Narayandas Khandelwal

Director/Designated Partner
about 4 years ago

Shweta Ravindrakumar Khandelwal

Director/Designated Partner
about 5 years ago

Raju Jain .

Director
about 12 years ago

Documents

Form DIR-12-26102020_signed

Declaration by first director-24102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Optional Attachment-(1)-24102020

Form MGT-14-23102020-signed

Form PAS-3-22102020_signed

Form SH-7-21102020-signed

Form DPT-3-21102020-signed

Copy of Board or Shareholders? resolution-21102020

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.-21102020

Altered articles of association-20102020

Altered memorandum of association-20102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Optional Attachment-(1)-20102020

Optional Attachment-(2)-20102020

Optional Attachment-(1)-29092020

Altered memorandum of assciation;-29092020

Optional Attachment-(2)-29092020

Copy of the resolution for alteration of capital;-29092020

Optional Attachment-(1)-29092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Altered memorandum of association-29092020

Altered articles of association-29092020

Form ADT-1-04082020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020

Directors report as per section 134(3)-04082020

Form AOC-4-04082020_signed

Form MGT-7-04082020_signed