Directors

Rita Jain

Director
about 1 year ago

Rakesh Jain

Director
over 1 year ago

Past Directors

Rajiv Jain

Director
about 20 years ago

Nishita Jain

Director
about 20 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-11122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form ADT-3-23082019_signed

Form ADT-1-23082019_signed

Copy of resolution passed by the company-23082019

Copy of the intimation sent by company-23082019

Resignation letter-23082019

Copy of written consent given by auditor-23082019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019

List of share holders, debenture holders;-23122018

Form MGT-7-23122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Form AOC-4-29102018_signed

Form MGT-7-27022018_signed

Form AOC-4-27022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018