Directors

Suneeta Jalan

Director
about 2 years ago

Ankur Kumar Jalan

Director
over 10 years ago

Alok Kumar Jalan

Director
about 19 years ago

Past Directors

Anuj Kumar Jalan

Director
over 10 years ago

Documents

Form AOC-4-17022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form ADT-1-21092020_signed

Copy of written consent given by auditor-21092020

Copy of resolution passed by the company-21092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form MGT-14-06082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

Form DPT-3-01072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Directors report as per section 134(3)-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018

List of share holders, debenture holders;-26072018

Form AOC-4-26072018_signed

Form MGT-7-26072018_signed

Form MGT-7-24102017_signed

List of share holders, debenture holders;-23102017

Directors report as per section 134(3)-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form MGT-7-20102016