Directors

Madhu Nirmal Jain

Director/Designated Partner
about 1 year ago

Venkataraman Rajamani

Director/Designated Partner
over 1 year ago

Harshita Nirmal Jain

Beneficial Owner
over 9 years ago

Past Directors

Prashant Raghuvir Patil

Director
over 11 years ago

Mahesh Jain Ranglal

Director
about 20 years ago

Pritesh Ashwin Mehta

Director
over 20 years ago

Documents

Form DIR-12-17022021_signed

Form DPT-3-07122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Interest in other entities;-28092020

Optional Attachment-(1)-28092020

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form BEN - 2-31072019_signed

Optional Attachment-(1)-30072019

Declaration under section 90-30072019

Form INC-22-03042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form ADT-1-11102018_signed

Copy of the intimation sent by company-10102018

Company Information