Directors

Rupanshu Jain

Director/Designated Partner
almost 2 years ago

Shaleen Jain

Director/Designated Partner
almost 2 years ago

Sanjiv Kumar Mendiratta

Director
over 6 years ago

Nitin Jain

Director
almost 14 years ago

Vandana Gupta

Director
about 15 years ago

Anshu Jain

Director
about 19 years ago

Past Directors

Anil Kumar Jain

Director
over 20 years ago

Documents

Form MGT-7-12122019_signed

Form DIR-12-11122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-24062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Evidence of cessation;-15052019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Optional Attachment-(1)-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181126

Form MGT-14-17112018-signed

Optional Attachment-(1)-29102018

Altered memorandum of association-29102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018

Altered articles of association-29102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form DIR-12-18102018_signed

Notice of resignation;-18102018

Optional Attachment-(5)-18102018

Optional Attachment-(4)-18102018

Company Information