Directors

Rajesh Kumar Jain

Director
over 1 year ago

Anita Jain

Director/Designated Partner
over 1 year ago

Nihal Lohia

Director/Designated Partner
almost 2 years ago

Past Directors

Manick Das

Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123

Form INC-22-19122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

Optional Attachment-(1)-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123

Form MGT-14-13112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113

Optional Attachment-(1)-12112020

Altered articles of association-12112020

Altered memorandum of association-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Optional Attachment-(2)-12112020

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Optional Attachment-(1)-15092020

Form DIR-12-24022020_signed

Notice of resignation;-21022020

Evidence of cessation;-21022020

Form DIR-12-28012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Optional Attachment-(1)-28012020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-23102018

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