Directors

Madhuri Jajoo

Director
about 7 years ago

Indu Batni

Director
over 13 years ago

Past Directors

Pankaj Jajoo

Director
almost 9 years ago

Ajeet Jain

Director
over 13 years ago

Documents

Form ADT-1-25112019_signed

Copy of resolution passed by the company-25112019

Copy of written consent given by auditor-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DPT-3-14112019-signed

Form DPT-3-01112019-signed

Proof of dispatch-20122018

Optional Attachment-(2)-20122018

Optional Attachment-(1)-20122018

Notice of resignation;-20122018

Acknowledgement received from company-20122018

Interest in other entities;-20122018

Form DIR-12-20122018_signed

Form DIR-11-20122018_signed

Evidence of cessation;-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Notice of resignation filed with the company-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed