Directors

Madhu Jaju

Director/Designated Partner
over 1 year ago

Ajit Kumar Jaju

Director/Designated Partner
almost 2 years ago

Praveen Rai Agarwal

Director/Designated Partner
over 30 years ago

Past Directors

Harsh Wardhan Jaju

Director
about 3 years ago

Smriti Parwal Jaju

Director
over 5 years ago

Documents

Form DIR-12-28092020_signed

Optional Attachment-(1)-27092020

Form ADT-1-28012020_signed

Copy of written consent given by auditor-28012020

Copy of resolution passed by the company-28012020

Form ADT-3-24012020_signed

Resignation letter-24012020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-02122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-30082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form DPT-3-02072019-signed

Form ADT-1-11052019_signed

Copy of resolution passed by the company-11052019

Copy of written consent given by auditor-11052019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form INC-22-20022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018

Copies of the utility bills as mentioned above (not older than two months)-20022018

Copy of board resolution authorizing giving of notice-20022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Company Information