Directors

Rahul Jain

Director/Designated Partner
about 1 year ago

Anjali Kumari Jain

Director/Designated Partner
about 12 years ago

Past Directors

Rajendra Sharma

Director
over 19 years ago

Documents

Form ADT-1-05102020_signed

Copy of resolution passed by the company-27092020

Copy of written consent given by auditor-27092020

Copy of the intimation sent by company-27092020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form MGT-14-24052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524

Altered memorandum of association-17052019

Optional Attachment-(1)-17052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-5-01122018-signed

Form PAS-3-01122018_signed

Copy of Board or Shareholders? resolution-28112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018

Form SH-7-24112018-signed

Copy of the resolution for alteration of capital;-15112018

Altered memorandum of assciation;-15112018

Copy of board resolution-13112018

Form AOC-4-23122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017