Directors

Manoj Balkrishna Dave

Director/Designated Partner
about 1 year ago

Vidya Balkrishna Dave

Individual Promoter
over 6 years ago

Rajesh Kumar Jain

Director
almost 29 years ago

Past Directors

Rashmi Singhania

Director
almost 10 years ago

Suraj Kumar Jain

Director
over 20 years ago

Documents

Form ADT-1-24122020_signed

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Copy of written consent given by auditor-24122020

Optional Attachment-(1)-24122020

Form DIR-12-24122020_signed

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form GNL-2-12062019-signed

Form MGT-7-08062019_signed

Form AOC-4-08062019_signed

List of share holders, debenture holders;-30052019

Optional Attachment-(1)-30052019

Details of other Entity(s)-28052019

Directors report as per section 134(3)-28052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019

Form ADT-1-11052019_signed

Copy of resolution passed by the company-11052019

Copy of the intimation sent by company-11052019

Copy of written consent given by auditor-11052019

Form GNL-2-24042019-signed

Form MGT-14-22032019-signed

Form PAS-3-20032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19032019

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.-19032019

Company Information