Directors

Rajkumar Jalan

Director/Designated Partner
over 1 year ago

Sunil Omprakash Jalan

Director
almost 2 years ago

Prashant Kedarnath Goyal

Director/Designated Partner
over 13 years ago

Past Directors

Sumit Shyam Mohan Agarwal

Director
over 13 years ago

Biprodas Dutta

Director
over 13 years ago

Documents

Form ADT-1-04112019_signed

Copy of the intimation sent by company-04112019

Copy of written consent given by auditor-04112019

Optional Attachment-(1)-04112019

Copy of resolution passed by the company-04112019

Form DPT-3-03072019

Form DIR-12-29042019_signed

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Notice of resignation;-23042019

Interest in other entities;-23042019

Declaration by first director-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-08012019

Directors report as per section 134(3)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

List of share holders, debenture holders;-22022018

Directors report as per section 134(3)-22022018

Form AOC-4-22022018_signed

Form MGT-7-22022018_signed

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Company Information