Directors

Piya Jain

Director/Designated Partner
over 1 year ago

Girish Kumar Jain

Director/Designated Partner
over 1 year ago

Past Directors

Nora Terava Wendel

Director
over 12 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Optional Attachment-(1)-21102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018

Directors report as per section 134(3)-21102018

List of share holders, debenture holders;-21102018

Form AOC-4-21102018_signed

Form MGT-7-21102018_signed

Form MGT-7-08122017_signed

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

Optional Attachment-(2)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-14-01082017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170801

Altered memorandum of association-26072017