Directors

Sreelekha Sajal Jain

Director/Designated Partner
over 1 year ago

Past Directors

Sushilkumar Naimkumar Jain

Director
over 13 years ago

Sajal Sushilkumar Jain

Additional Director
almost 14 years ago

Dinesh Chandra Saraff

Director
over 31 years ago

Documents

Form DIR-12-25112020_signed

Evidence of cessation;-25112020

Optional Attachment-(1)-24112020

Form DIR-12-24112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-17112019_signed

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 DPT-3-26062019

Form INC-22-25032019_signed

Copy of board resolution authorizing giving of notice-25032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Form MGT-14-22032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Form AOC-4-11112017_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed