Directors

Sanjay Kumar Jain

Director/Designated Partner
over 1 year ago

Suresh Khatwani

Director/Designated Partner
over 2 years ago

Naresh Garg

Director/Designated Partner
over 2 years ago

Vibha Jain

Director/Designated Partner
about 3 years ago

Documents

Form INC-22-20122022_signed

Copies of the utility bills as mentioned above (not older than two months)-20122022

Copy of board resolution authorizing giving of notice-20122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122022

Form MGT-7A-08112022_signed

List of Directors;-28102022

List of share holders, debenture holders;-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

Details of other Entity(s)-25102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022

Directors report as per section 134(3)-25102022

Form AOC-4-25102022

Form ADT-1-24102022_signed

Copy of written consent given by auditor-22102022

Copy of resolution passed by the company-22102022

Form DIR-12-22102022_signed

Optional Attachment-(1)-22102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022

Evidence of cessation;-25052022

Form DIR-12-25052022_signed

Interest in other entities;-25052022

Notice of resignation;-25052022

Optional Attachment-(1)-25052022

Optional Attachment-(2)-25052022

Form INC-20A-09122021_signed

-09122021

Form ADT-1-29112021_signed

Copy of written consent given by auditor-29112021

Copy of the intimation sent by company-29112021