Directors

Sapan Jain

Director/Designated Partner
over 6 years ago

Amit Jain

Director/Designated Partner
over 12 years ago

Yogesh Jain

Director
over 18 years ago

Past Directors

Varun Jain

Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20022019

Directors report as per section 134(3)-20022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

Form MGT-7-20022019_signed

Form AOC-4-20022019_signed

Form PAS-3-02102018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-30082018

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.-30082018

Copy of Board or Shareholders? resolution-30082018

Optional Attachment-(2)-03052018

Optional Attachment-(1)-03052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Evidence of cessation;-03052018

Form DIR-12-03052018_signed

Notice of resignation;-03052018

Form GNL-2-22012018-signed

Form MGT-14-04012018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171226

Form MGT-14-21122017-signed

Altered articles of association-12122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017

Altered memorandum of association-12122017

Form MGT-7-03122017_signed

Form INC-22-30112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017

Copies of the utility bills as mentioned above (not older than two months)-30112017

Copy of board resolution authorizing giving of notice-30112017