Directors

Nidhi Goel

Individual Promoter
over 5 years ago

Shilpi Jain

Director/Designated Partner
over 7 years ago

Amit Kumar

Director/Designated Partner
over 8 years ago

Ravee Rraj Jain

Managing Director
over 10 years ago

Anshu Jain

Wholetime Director
over 10 years ago

Syed Abdi Iftekhar Raza

Additional Director
about 11 years ago

Past Directors

Tarun Kaushik

Director
over 8 years ago

Nikhil Gandhi

Additional Director
over 8 years ago

Pankaj Narang

Additional Director
over 8 years ago

Monica Jain

Whole Time Director
about 9 years ago

Naresh Kumar Gola

Additional Director
almost 12 years ago

Anil Kumar Jain

Director
about 12 years ago

Narendra Kumar Somani

Director
over 12 years ago

Alka Srivastava

Director
over 13 years ago

Preeti Jain

Whole Time Director
over 30 years ago

Documents

Form DIR-12-05022021_signed

Form DPT-3-25082020-signed

Form ADT-1-14122019_signed

Copy of written consent given by auditor-14122019

Form MGT-7-13122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(2)-19092019

Notice of resignation;-19092019

Optional Attachment-(3)-19092019

Optional Attachment-(1)-19092019

Evidence of cessation;-19092019

Form DIR-12-19092019_signed

Form DPT-3-30062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606

Form ADT-1-22052019_signed

Form INC-22-09052019_signed

Copy of board resolution authorizing giving of notice-09052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Copies of the utility bills as mentioned above (not older than two months)-09052019

Form MGT-14-04052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190504

Form INC-22-03052019_signed

Copy of board resolution authorizing giving of notice-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019

Pad

Company Information