Directors

Kushal Jajodia

Director
over 1 year ago

Harit Ratna

Director
over 11 years ago

Ritu Jajodia

Director
over 11 years ago

Past Directors

Shailja Jalan

Additional Director
over 8 years ago

Vikram Jalan

Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DPT-3-21112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019

Form DIR-12-10112019_signed

Declaration by first director-30102019

Evidence of cessation;-30102019

Notice of resignation;-30102019

Form ADT-3-19042019_signed

Form ADT-1-19042019_signed

Resignation letter-19042019

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form INC-22-04072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018

Copies of the utility bills as mentioned above (not older than two months)-04072018

Copy of board resolution authorizing giving of notice-04072018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Form AOC-4-11112017_signed

Form INC-22-20092017_signed

Company Information