Directors

Ruchi Jain

Director/Designated Partner
over 1 year ago

Sunil Jain

Director/Designated Partner
over 1 year ago

Past Directors

Puneet Jain

Additional Director
almost 9 years ago

Sajal Jain

Director
over 9 years ago

Vatan Kumar

Director
over 13 years ago

Ummed Mal Bothara

Director
over 25 years ago

Documents

List of share holders, debenture holders;-02112020

Approval letter for extension of AGM;-02112020

Approval letter of extension of financial year or AGM-02112020

Directors report as per section 134(3)-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

Form ADT-1-02112019_signed

Copy of written consent given by auditor-02112019

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Form PAS-3-03072019_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.-03072019

Copy of Board or Shareholders? resolution-03072019

Form SH-7-09052019-signed

Optional Attachment-(1)-24042019

Copy of the resolution for alteration of capital;-24042019

Altered memorandum of assciation;-24042019

Optional Attachment-(2)-24042019

Form DPT-3-05112018-signed

List of share holders, debenture holders;-25102018

List of depositors-25102018

Company Information