Directors

Aditi Jalan

Director
over 1 year ago

Pankaj Jalan

Director
about 12 years ago

Siddharth Sethia

Director
over 12 years ago

Past Directors

Piyush Jalan

Additional Director
almost 10 years ago

Shrawan Kumar Dubey

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form DPT-3-10112020-signed

Form DPT-3-12062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-04102018

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

List of share holders, debenture holders;-24092017

Form MGT-7-24092017_signed

Directors report as per section 134(3)-20092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017

Letter of appointment;-20092017

Interest in other entities;-20092017

Form DIR-12-20092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017

Form AOC-4-20092017_signed

Proof of dispatch-07042017

Form DIR-11-07042017_signed

Acknowledgement received from company-07042017

Company Information