Directors

Yogesh Jain

Director
almost 12 years ago

Jinesh Jain

Director
over 19 years ago

Past Directors

Ritesh Jain

Director
almost 12 years ago

Parag Jain

Director
over 19 years ago

Documents

Form MGT-14-11042018-signed

Form GNL-2-12012018-signed

Form MGT-14-27122017-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form INC-22-30082017_signed

Copies of the utility bills as mentioned above (not older than two months)-30082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017

Optional Attachment-(1)-30082017

Copy of board resolution authorizing giving of notice-30082017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form MGT-7-211115.OCT

Form AOC-4-081115.OCT

Form ADT-1-141015.OCT

Form MGT-14-150915.OCT

Copy of resolution-150915.PDF

Form GNL.2-291114.OCT

Form MGT-14-281014.OCT

Copy of resolution-271014.PDF

FormSchV-271014 for the FY ending on-310314.OCT