Directors

Atul Jain

Director/Designated Partner
almost 2 years ago

Rupanshu Jain

Director/Designated Partner
almost 2 years ago

Past Directors

Anand Sawrup

Director
over 18 years ago

Lalit Kumar

Director
over 19 years ago

Documents

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Form DIR-12-03102020_signed

Form MGT-7-02102020_signed

List of share holders, debenture holders;-30092020

Optional Attachment-(1)-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Evidence of cessation;-29092020

Notice of resignation;-29092020

Form ADT-1-28062019_signed

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

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.-14062019

Copy of the intimation sent by company-14062019

Form AOC-4-30092018_signed

Form MGT-7-30092018_signed

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

List of share holders, debenture holders;-28092018

Notice of resignation;-28032018

Optional Attachment-(1)-28032018

Form DIR-12-28032018_signed

Evidence of cessation;-28032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Interest in other entities;-28032018