Directors

Ruchi Amrish Jain

Director/Designated Partner
about 14 years ago

Amrish Ishwarlal Jain

Director/Designated Partner
about 23 years ago

Past Directors

Manish Ishwarlal Jain

Director
about 23 years ago

Documents

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form DPT-3-07112019-signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form DPT-3-15102019-signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form INC-22-13082019_signed

Copies of the utility bills as mentioned above (not older than two months)-13082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019

Optional Attachment-(1)-13082019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Optional Attachment-(1)-20052019

Copy of resolution passed by the company-20052019

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Form AOC-4-07122017_signed

Form MGT-7-06122017_signed

Directors report as per section 134(3)-27112017