Directors

Surbhi Jain

Director/Designated Partner
over 1 year ago

Raj Jain

Director/Designated Partner
about 4 years ago

Past Directors

Ashish Narendra Shah

Director
about 13 years ago

Bharati Jain

Managing Director
about 18 years ago

Documents

Form DIR-12-01122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Declaration by first director-30112020

Evidence of cessation;-30112020

Interest in other entities;-30112020

Notice of resignation;-30112020

Optional Attachment-(2)-30112020

Optional Attachment-(1)-30112020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Optional Attachment-(1)-21112018

Directors report as per section 134(3)-21112018

Form PAS-3-15122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017

Valuation Report from the valuer, if any;-14122017

Complete record of private placement offers and acceptances in Form PAS-5.-14122017