Directors

Neelam Jalan

Beneficial Owner
over 5 years ago

Umesh Kumar Jalan

Beneficial Owner
over 5 years ago

Narayan Chandra Banerjee

Director/Designated Partner
about 30 years ago

Ajay Kumar Singh

Director/Designated Partner
over 32 years ago

Past Directors

Dinesh Sharma

Additional Director
over 4 years ago

Vijai Kumar Upadhyay

Additional Director
about 14 years ago

Shiv Kumar Agarwalla

Director
over 32 years ago

Documents

Form DPT-3-30122020-signed

Form DIR-12-03102020_signed

Interest in other entities;-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(1)-25092020

Notice of resignation;-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Evidence of cessation;-25092020

Form ADT-1-12032020_signed

Copy of written consent given by auditor-12032020

Copy of the intimation sent by company-12032020

Copy of resolution passed by the company-12032020

Form ADT-3-06022020_signed

Resignation letter-06022020

Form DPT-3-31102019-signed

Directors report as per section 134(3)-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form AOC-4-25092019_signed

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form INC-22-06032019_signed

Copies of the utility bills as mentioned above (not older than two months)-06032019

Copy of board resolution authorizing giving of notice-06032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-05102018_signed

Company Information