Directors

Pooja Jain

Director
almost 6 years ago

Nitesh Jain

Director/Designated Partner
over 7 years ago

Past Directors

Hiralal Jain

Director
almost 12 years ago

Manoj Jain

Director
almost 13 years ago

Prabhat Ram

Director
almost 13 years ago

Documents

Form MGT-7-27112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-07092019_signed

Copy of resolution passed by the company-07092019

Copy of written consent given by auditor-07092019

Copy of the intimation sent by company-07092019

Form ADT-3-29082019_signed

Resignation letter-29082019

Form DPT-3-05062019

Form DIR-12-21052019_signed

Notice of resignation;-24042019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Form INC-22-20112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017

Copies of the utility bills as mentioned above (not older than two months)-20112017

Copy of board resolution authorizing giving of notice-20112017

Company Information