Directors

Kantilal Khetmalji Jain

Director/Designated Partner
about 1 year ago

Nirmala Jain

Director/Designated Partner
about 14 years ago

Past Directors

Attoor Vijaya Chandran .

Director
almost 24 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-20052019_signed

Optional Attachment-(1)-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Form MGT-7-05022019_signed

Form AOC-4-05022019_signed

List of share holders, debenture holders;-01022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Directors report as per section 134(3)-01022019

Form PAS-3-24012019_signed

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.-24012019

Copy of Board or Shareholders? resolution-24012019

Complete record of private placement offers and acceptances in Form PAS-5.-24012019

Form MGT-14-18012019-signed

Form SH-7-12012019-signed

Copy of the resolution for alteration of capital;-08012019

Altered memorandum of assciation;-08012019

Altered articles of association;-08012019

Altered articles of association-07012019

Altered memorandum of association-07012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Form INC-22-22012018_signed

Copies of the utility bills as mentioned above (not older than two months)-22012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018

Form PAS-3-30122017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-30122017