Directors

Suneeta Jalan

Director
about 1 year ago

Ankur Kumar Jalan

Director
over 9 years ago

Alok Kumar Jalan

Director
about 18 years ago

Past Directors

Anuj Kumar Jalan

Director
over 9 years ago

Documents

Form AOC-4-17022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form ADT-1-21092020_signed

Copy of written consent given by auditor-21092020

Copy of resolution passed by the company-21092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form MGT-14-06082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

Form DPT-3-01072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Directors report as per section 134(3)-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018

List of share holders, debenture holders;-26072018

Form AOC-4-26072018_signed

Form MGT-7-26072018_signed

Form MGT-7-24102017_signed

List of share holders, debenture holders;-23102017

Directors report as per section 134(3)-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form MGT-7-20102016