Directors

Kumud Dwivedi

Company Secretary
over 5 years ago

Ruchika Jain

Director/Designated Partner
over 7 years ago

Kanwaljit Singh

Director
over 18 years ago

Past Directors

Rajiv Sawhney

Nominee Director
over 8 years ago

Pramod Kumar Jain

Nominee Director
over 9 years ago

Karan Punjabi

Nominee Director
about 10 years ago

Ravi Prakash Vora

Nominee Director
about 10 years ago

Vijay Kumar Jain .

Director
over 20 years ago

Sourabh Jain

Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200801

Form MGT-14-31072020-signed

Optional Attachment-(1)-29072020

Altered memorandum of association-29072020

Optional Attachment-(2)-29072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020

Altered articles of association-29072020

Form ADT-1-07122019_signed

Form MGT-7-07122019_signed

Copy of the intimation sent by company-04122019

-04122019

Copy of written consent given by auditor-04122019

Copy of resolution passed by the company-04122019

List of share holders, debenture holders;-04122019

Copy of MGT-8-04122019

Form AOC-4(XBRL)-27112019-signed

Optional Attachment-(1)-21112019

Optional Attachment-(3)-21112019

Optional Attachment-(2)-21112019

Optional Attachment-(1)-29102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form DIR-12-20052019_signed

Optional Attachment-(1)-23042019

Form AOC-4(XBRL)-08012019-signed

Copy of MGT-8-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018

Optional Attachment-(1)-28102018

Optional Attachment-(2)-28102018

Company Information