Directors

Pavan Kumar Jain

Director/Designated Partner
over 2 years ago

Nishant Jain

Director/Designated Partner
almost 4 years ago

Jinendra Kumar Jain

Director/Designated Partner
about 4 years ago

Rajesh Jain

Director/Designated Partner
about 4 years ago

Documents

Form DIR-12-14122022_signed

Form AOC-4-14122022_signed

Form MGT-7A-14122022_signed

Form ADT-1-12122022_signed

Optional Attachment-(1)-09122022

List of share holders, debenture holders;-09122022

List of Directors;-09122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022

Copy of written consent given by auditor-09122022

Copy of resolution passed by the company-09122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022

Directors report as per section 134(3)-09122022

Optional Attachment-(1)-09122022

Form DPT-3-06072022_signed

Form DIR-12-04032022_signed

Optional Attachment-(1)-03032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022

Form MGT-14-13122021-signed

Form GNL-2-13122021-signed

Form PAS-3-09122021_signed

Copy of Board or Shareholders? resolution-09122021

Optional Attachment-(1)-09122021

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.-09122021

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09122021

Complete record of private placement offers and acceptances in Form PAS-5.-09122021

Optional Attachment-(2)-09122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021

Optional Attachment-(1)-07122021

Form GNL-2-09112021-signed