Directors

Gaurav Pramod Jalan

Beneficial Owner
almost 22 years ago

Past Directors

Sakshi Gaurav Jalan

Additional Director
over 7 years ago

Kantadevi Satyanarain Jalan

Director
about 16 years ago

Documents

Form DPT-3-22122020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018

Optional Attachment-(1)-07082018

Directors report as per section 134(3)-07082018

List of share holders, debenture holders;-07082018

Form AOC-4-07082018_signed

Form MGT-7-07082018_signed

Optional Attachment-(1)-22062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017

Directors report as per section 134(3)-22062017

List of share holders, debenture holders;-22062017

Form DIR-12-22062017_signed

Form AOC-4-22062017_signed

Form MGT-7-22062017_signed

Form DIR-12-15052017_signed

Notice of resignation;-08052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017

Evidence of cessation;-08052017

Letter of appointment;-08052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016