Directors

Ankit Jain

Director/Designated Partner
over 1 year ago

Amar Vir

Director/Designated Partner
over 5 years ago

Subhash Chand Jain

Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-23122020-signed

Form DPT-3-18092020-signed

Auditor?s certificate-30062020

Form DIR-12-04032020_signed

Form INC-22-29022020_signed

Copies of the utility bills as mentioned above (not older than two months)-29022020

Copy of board resolution authorizing giving of notice-29022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-05122019_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

Form ADT-1-29112019_signed

Copy of resolution passed by the company-28112019

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Form ADT-3-20112019_signed

Resignation letter-19112019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Directors report as per section 134(3)-31122018

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

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form MGT-7-03012019_signed

Form AOC-4-31122018

Company Information

Directors

Ankit Jain

Amar Vir

Subhash Chand Jain

Documents