Directors

Arun Das

Director/Designated Partner
about 6 years ago

Kedar Nath Ghuwalewala

Director
about 15 years ago

Past Directors

Harsh Vardhan Jalan

Director
over 10 years ago

Shasank Sekhar Jalan

Director
over 10 years ago

Rajesh Kumar Das

Director
almost 11 years ago

Saroj Jalan

Director
almost 12 years ago

Alok Jalan Kumar

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DIR-11-08012019_signed

Proof of dispatch-07012019

Optional Attachment-(1)-07012019

Form DIR-11-07012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Optional Attachment-(2)-07012019

Form DIR-12-07012019_signed

Notice of resignation filed with the company-07012019

Declaration by first director-07012019

Notice of resignation;-07012019

Optional Attachment-(3)-07012019

Evidence of cessation;-07012019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form ADT-1-25102018_signed

Directors report as per section 134(3)-25102018

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Copy of resolution passed by the company-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Company Information