Directors

Arun Jalan

Director/Designated Partner
over 1 year ago

Usha Jalan

Director/Designated Partner
almost 2 years ago

Past Directors

Saurav Jalan

Additional Director
over 4 years ago

Eloni Basena

Director
over 11 years ago

Geeta Das

Director
almost 16 years ago

Documents

Form MGT-7-07012021_signed

Form AOC-4-04012021_signed

Form ADT-1-30122020_signed

Approval letter for extension of AGM;-28122020

Approval letter of extension of financial year or AGM-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Form DIR-12-07112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Optional Attachment-(1)-06112020

Optional Attachment-(2)-06112020

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DPT-3-03072019-signed

Form INC-22-11042019_signed

Copy of board resolution authorizing giving of notice-11042019

Optional Attachment-(1)-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

List of share holders, debenture holders;-21072018

Form MGT-7-21072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Form AOC-4-20072018_signed

Company Information