Directors

Ruchira Jalan

Director
almost 2 years ago

Rajiv Jalan

Director
over 11 years ago

Pankaj Maloo

Director
almost 13 years ago

Documents

Form DPT-3-10072020-signed

Form DPT-3-24062020-signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-15102019-signed

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Form INC-22-22012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019

Copies of the utility bills as mentioned above (not older than two months)-22012019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22012019

Copy of board resolution authorizing giving of notice-22012019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Form AOC-4-19112018_signed

Form ADT-1-02102018_signed

Copy of written consent given by auditor-11092018

Copy of the intimation sent by company-11092018

Copy of resolution passed by the company-11092018

Optional Attachment-(2)-11092018

Optional Attachment-(1)-11092018

Form ADT-3-31082018-signed

Resignation letter-21082018

Company Information

Directors

Ruchira Jalan

Rajiv Jalan

Pankaj Maloo

Documents