Directors

Madhu Jaju

Director/Designated Partner
over 1 year ago

Ajit Kumar Jaju

Director/Designated Partner
almost 2 years ago

Praveen Rai Agarwal

Director/Designated Partner
almost 3 years ago

Smriti Parwal Jaju

Director/Designated Partner
over 5 years ago

Documents

Form DIR-12-21092020_signed

Optional Attachment-(1)-19092020

Form ADT-1-28012020_signed

Copy of resolution passed by the company-28012020

Copy of written consent given by auditor-28012020

Form ADT-3-27012020_signed

Resignation letter-25012020

Form MGT-7-20122019_signed

Form AOC-4-16122019_signed

List of share holders, debenture holders;-14122019

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

Directors report as per section 134(3)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Form DIR-12-29082019_signed

Form DPT-3-25062019

Form ADT-1-03052019_signed

Copy of resolution passed by the company-03052019

Copy of written consent given by auditor-03052019

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Copy of board resolution authorizing giving of notice-26042019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017