Directors

Vikas Mallan

Director
about 12 years ago

Prarthna Jindal

Director
almost 13 years ago

Past Directors

Paras Khanna .

Additional Director
about 8 years ago

Jatin Kapoor

Director
about 12 years ago

Jyoti Jindal

Director
over 12 years ago

Pawan Kumar Jindal

Director
over 12 years ago

Documents

Form ADT-3-09012021_signed

Resignation letter-30122020

Form ADT-1-29122020_signed

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

Form AOC-4-21012020_signed

Directors report as per section 134(3)-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-26052019_signed

Copy of resolution passed by the company-26052019

Copy of written consent given by auditor-26052019

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-12122018

Optional Attachment-(1)-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form INC-22-18092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018

Copy of board resolution authorizing giving of notice-18092018

Copies of the utility bills as mentioned above (not older than two months)-18092018

Form AOC-4-03122017_signed

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company Information