Directors

Prarthna Jindal

Director/Designated Partner
over 1 year ago

Ashutosh Pataudi

Director/Designated Partner
over 7 years ago

Sunil Jindal

Director/Designated Partner
almost 12 years ago

Atimukt Jain

Director
almost 12 years ago

Past Directors

. Satpal

Additional Director
over 5 years ago

Priyanka Goel

Director
over 7 years ago

Pawan Kumar Jindal

Director
almost 12 years ago

Documents

Form MGT-7-21122020_signed

Form DPT-3-18122020_signed

List of share holders, debenture holders;-18122020

Approval letter for extension of AGM;-18122020

Copy of MGT-8-18122020

Form AOC-4-18122020_signed

Approval letter of extension of financial year or AGM-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

Form ADT-1-12112020_signed

Copy of resolution passed by the company-11112020

Form ADT-1-11112020_signed

Copy of written consent given by auditor-11112020

Copy of the intimation sent by company-11112020

Copy of resolution passed by the company-11112020

Form ADT-3-22102020_signed

Resignation letter-22102020

Form PAS-6-14092020_signed

Form INC-22-07052020_signed

Copies of the utility bills as mentioned above (not older than two months)-07052020

Copy of board resolution authorizing giving of notice-07052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020

Notice of resignation;-07052020

Form DIR-12-07052020_signed

Evidence of cessation;-07052020

Form AOC-4-23012020_signed

Directors report as per section 134(3)-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Company Information