Directors

Shikhar Chand Jain

Director/Designated Partner
over 1 year ago

Chandan Bala Jain

Director
over 27 years ago

Past Directors

Nidhi Goyal

Additional Director
over 10 years ago

Rajinder Kumar Aggarwal

Director
over 21 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-20032020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-14122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-30112019

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Form DIR-12-22072019_signed

Notice of resignation;-19072019

Evidence of cessation;-19072019

Form DPT-3-30062019

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

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.-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Form MGT-7-03112018_signed

List of share holders, debenture holders;-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017