Directors

Tanay Jain

Director/Designated Partner
over 1 year ago

Past Directors

Babita Jain

Additional Director
almost 9 years ago

Konaram Prabharam Devasi

Director
over 14 years ago

Roopchand Jain

Director
over 14 years ago

Mohamed Zakaria Mohamed Zuber Khan

Director
over 21 years ago

Documents

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

List of share holders, debenture holders;-24112020

Optional Attachment-(1)-24112020

Form MGT-7-24112020_signed

Form AOC-4-24112020_signed

Form DPT-3-19112020_signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form AOC-4-05112019_signed

Form ADT-1-24102019_signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Form DPT-3-27062019

Form DPT-3-28062019

Form ADT-1-24052019_signed

Optional Attachment-(2)-24052019

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

Copy of written consent given by auditor-24052019

Form INC-22-22032019_signed

Copy of board resolution authorizing giving of notice-22032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

List of share holders, debenture holders;-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form MGT-7-13102018_signed

Company Information