Directors

Bina Jain

Director
over 2 years ago

Priyanka Jain

Director/Designated Partner
almost 3 years ago

Past Directors

Sahil Jain

Director
over 14 years ago

Anjana Jain

Director
over 14 years ago

Documents

Form AOC-4-05032021_signed

Approval letter for extension of AGM;-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Form MGT-7-17122020_signed

Approval letter of extension of financial year or AGM-10122020

Optional Attachment-(1)-10122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form BEN - 2-20122019_signed

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Declaration under section 90-20122019

Form MGT-7-20122019_signed

Form MGT-14-17112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-24082019_signed

Declaration under section 90-24082019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-18122018