Directors

Pramod Jain

Director/Designated Partner
over 1 year ago

Lotstar Nongrum

Director/Designated Partner
almost 2 years ago

Dinesh Jain

Director/Designated Partner
over 7 years ago

Jroming Ranee

Director
over 10 years ago

Past Directors

Bimal Kumar Jain

Additional Director
over 5 years ago

Documents

Form DPT-3-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Evidence of cessation;-11062020

Form DIR-12-11062020_signed

Notice of resignation;-11062020

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-15112019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(1)-13062019

Interest in other entities;-13062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form PAS-3-21122018_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21122018

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.-21122018

Optional Attachment-(1)-21122018

Valuation Report from the valuer, if any;-21122018

Copy of Board or Shareholders? resolution-21122018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Company Information