Directors

Saloni Jain

Director/Designated Partner
about 4 years ago

Past Directors

Apurav Padam Jain

Additional Director
almost 5 years ago

Arun Jain

Additional Director
about 11 years ago

Jitendra Kumar Jain

Additional Director
about 14 years ago

Documents

Form DPT-3-02012021_signed

Form PAS-3-02012021_signed

Form MGT-14-28122020

Copy of the special resolution authorizing the issue of bonus shares;-28122020

Copy of Board or Shareholders? resolution-28122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Optional Attachment-(1)-28122020

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.-28122020

Form DIR-12-25122020_signed

Optional Attachment-(1)-22122020

Form DIR-12-17122020_signed

Optional Attachment-(1)-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form DPT-3-11092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Optional Attachment-(1)-20032020

Form DIR-12-20032020_signed

Directors report as per section 134(3)-16092019

List of share holders, debenture holders;-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Form AOC-4-16092019_signed

Form MGT-7-16092019_signed

Form ADT-1-29082019_signed

Copy of written consent given by auditor-29082019

Copy of resolution passed by the company-29082019

Form DPT-3-27062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Optional Attachment-(1)-17052019