Directors

Himanshu Jalan

Director/Designated Partner
over 1 year ago

Om Prakash Jalan

Director/Designated Partner
over 1 year ago

Priyanka . Bardia

Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Surana

Director
over 12 years ago

Ashok Surana

Director
over 12 years ago

Documents

Form DPT-3-11122020-signed

Form DPT-3-24062020-signed

Form AOC-4-17112019_signed

Form DIR-12-15112019_signed

Optional Attachment-(2)-14112019

Optional Attachment-(1)-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Evidence of cessation;-14112019

Interest in other entities;-14112019

Form ADT-1-04112019_signed

Copy of the intimation sent by company-04112019

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form DPT-3-28082019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

Optional Attachment-(1)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Directors report as per section 134(3)-16102018

Company Information