Directors

Jyoti Jain

Director/Designated Partner
about 3 years ago

Amit Kumar Jain

Director/Designated Partner
about 3 years ago

Past Directors

Ashish Kumar Mittal

Additional Director
over 7 years ago

Naresh Kumar Sawadh

Director
over 14 years ago

Rakesh Kumar Garg

Director
over 14 years ago

Subroto Chaudhury

Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-15122019_signed

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

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-13062019

Copy of board resolution authorizing giving of notice-13062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Declaration by first director-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Notice of resignation filed with the company-15072017

Company Information