Directors

Vimal Kumar Jajodia

Director
over 1 year ago

Savitri Devi Jajodia

Director
over 9 years ago

Vineet Jajodia

Director
over 9 years ago

Past Directors

Mahesh Kumar Jajodia

Director
almost 34 years ago

Documents

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-18052019_signed

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Form PAS-3-27122016_signed

Copy of Board or Shareholders? resolution-27122016

Complete record of private placement offers and acceptances in Form PAS-5.-27122016

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.-27122016

Form SH-7-26122016-signed

Copy of the resolution for alteration of capital;-23122016

Altered memorandum of assciation;-23122016

Altered memorandum of assciation;-20122016

Copy of the resolution for alteration of capital;-20122016

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed