Directors

Parveen Kumar Jolly

Director/Designated Partner
almost 2 years ago

Rakesh Roy

Director/Designated Partner
almost 2 years ago

Gulshan Kumar Jolly

Director
over 30 years ago

Past Directors

Balram Tandon

Additional Director
about 14 years ago

Nand Kishore Tandon

Director
over 18 years ago

Documents

Form DIR-12-18112020_signed

Form MGT-7-18112020_signed

List of share holders, debenture holders;-17112020

Form AOC-4-17112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Directors report as per section 134(3)-16112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

Interest in other entities;-13122019

Form DIR-12-13122019_signed

Notice of resignation;-13122019

Optional Attachment-(1)-13122019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

List of share holders, debenture holders;-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-25062019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form MGT-14-02042019-signed

Altered memorandum of association-27032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Form MGT-7-31102018_signed

Company Information