Directors

Roshan Lal Jindal

Director/Designated Partner
almost 2 years ago

Pankaj Sukhija

Director/Designated Partner
over 3 years ago

Surender Garg

Director/Designated Partner
over 3 years ago

Rajneesh Jindal

Individual Promoter
almost 4 years ago

Ritu Jindal

Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-09022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023

Copy of resolution passed by the company-09022023

Copy of the intimation sent by company-09022023

Copy of written consent given by auditor-09022023

Directors report as per section 134(3)-09022023

List of Directors;-09022023

List of share holders, debenture holders;-09022023

Form AOC-4-09022023_signed

Form MGT-7A-09022023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021

Form DIR-12-25092021_signed

Optional Attachment-(1)-25092021

Form PAS-3-11082021_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082021

Copy of Board or Shareholders? resolution-11082021

Form SH-7-30072021-signed

Form MGT-14-28072021_signed

Altered memorandum of assciation;-28072021

Altered memorandum of association-28072021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021

Copy of the resolution for alteration of capital;-28072021

Optional Attachment-(1)-28072021

Form DIR-12-05072021_signed

Form DIR-12-05072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072021

Declaration by first director-05072021

Form INC-20A-02072021_signed

-02072021

CERTIFICATE OF INCORPORATION-20210322