Directors

Sidhartha Jain

Director/Designated Partner
almost 2 years ago

Shiv Kumar Jain

Director
almost 44 years ago

Past Directors

Vishal Sarda

Director
over 15 years ago

Documents

Form MGT-7-25112020_signed

List of share holders, debenture holders;-24112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123

Form MGT-14-02112020_signed

Altered articles of association-31102020

Altered memorandum of association-31102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Form AOC-4-26102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Directors report as per section 134(3)-23102020

Form ADT-1-15102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Form DPT-3-22072020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

Form DPT-3-27062019

Form INC-22-27022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Copies of the utility bills as mentioned above (not older than two months)-27022019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed