Directors

Aatish Jain

Director
over 12 years ago

Praveen Kumar Jain

Director
over 18 years ago

Anjudevi Praveenkumar

Director
over 18 years ago

Charges

08 March 2016

Kotak Mahindra Bank Limited

6 Crore

21 December 2009

Ing Vysya Bank Limited

50 Lak

Documents

Form MGT-7-04102020_signed

Form ADT-1-03102020_signed

List of share holders, debenture holders;-29092020

Copy of resolution passed by the company-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Copy of written consent given by auditor-29092020

Copy of the intimation sent by company-29092020

Form AOC-4-30092020_signed

Form DPT-3-29042020-signed

Form BEN - 2-27122019

Declaration under section 90-27122019

Form DPT-3-30062019

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form DIR-12-12062019_signed

Evidence of cessation;-11062019

Optional Attachment-(1)-11062019

Notice of resignation;-11062019

Form AOC-4-14012019_signed

Form MGT-7-13012019_signed

Form ADT-1-29122018_signed

Copy of the intimation sent by company-29122018

Copy of resolution passed by the company-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of written consent given by auditor-29122018

Letter of the charge holder stating that the amount has been satisfied-30032018