Directors

Rekha Singh

Director/Designated Partner
about 7 years ago

Meera Singh

Director/Designated Partner
about 7 years ago

Past Directors

Krishna Jain

Additional Director
almost 7 years ago

Rashmi Sharma

Director
over 18 years ago

Manik Chand Jain

Director
over 20 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-29102019_signed

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form MGT-14-11042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Altered memorandum of association-01042019

Optional Attachment-(1)-01042019

Optional Attachment-(3)-23012019

Form DIR-12-23012019_signed

Notice of resignation;-23012019

Evidence of cessation;-23012019

Optional Attachment-(1)-23012019

Optional Attachment-(2)-23012019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018

Directors report as per section 134(3)-08112018

Form AOC-4-08112018_signed

Form DIR-12-26102018_signed

Optional Attachment-(1)-23102018

Interest in other entities;-21022018

Evidence of cessation;-21022018

Company Information