Directors

Puchalapalli Shalini

Director/Designated Partner
about 1 year ago

Rachna Dikshit

Director/Designated Partner
over 1 year ago

Ashok Kumar Eshwari Ravindran

Director/Designated Partner
almost 2 years ago

Chhavi Rajawat

Director/Designated Partner
about 2 years ago

Subhash Mittal

Director
over 6 years ago

Indrajit Ranjan Sarker

Director/Designated Partner
over 6 years ago

Shallu Jindal

Beneficial Owner
over 11 years ago

Gnyandeep Kantipudi

Director
over 11 years ago

Naveen Jindal

Director
over 12 years ago

Past Directors

Ranjeet Singh Dugar

Director
over 11 years ago

Pari Dileep Jhaveri

Additional Director
almost 12 years ago

Vijay Kumar Sardana

Director
over 13 years ago

Prabir Kumar Sandell

Director
over 13 years ago

Documents

Form INC-22-25122020_signed

Copies of the utility bills as mentioned above (not older than two months)-24122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020

Form MGT-14-21102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

List of share holders, debenture holders;-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Directors report as per section 134(3)-09102020

Form DIR-12-03102019_signed

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Directors report as per section 134(3)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

List of share holders, debenture holders;-30092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Form DIR-12-23082019_signed

Notice of resignation;-25052019

Form DIR-12-25052019_signed

Evidence of cessation;-25052019

Form ADT-1-21092018_signed

Declaration by first director-21092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Optional Attachment-(3)-21092018

Form DIR-12-21092018_signed

Interest in other entities;-21092018

Optional Attachment-(2)-21092018

Optional Attachment-(1)-21092018

Form AOC-4-21092018_signed

Company Information