Directors

Samrat Joneja

Director/Designated Partner
over 4 years ago

Virat Vikram Joneja

Director/Designated Partner
over 7 years ago

Anita Joneja

Director/Designated Partner
over 7 years ago

Past Directors

Yogender Kumar Joneja

Director
almost 14 years ago

Documents

Optional Attachment-(1)-28072020

Form DIR-12-28072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200227

Form MGT-14-18022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Altered memorandum of association-14022020

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-29112019_signed

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Optional Attachment-(1)-28112019

Form DPT-3-27062019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Optional Attachment-(1)-29032019

Copy of board resolution authorizing giving of notice-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Optional Attachment-(1)-31122018