Directors

Divya Ashish Jamwal

Director/Designated Partner
over 13 years ago

Minal Kumari Jamwal

Director
almost 22 years ago

Aprajit Singh Jamwal

Director
over 23 years ago

Past Directors

Saroj Jamwal

Director
over 34 years ago

Documents

Form AOC-4-25122020_signed

Form DPT-3-24122020_signed

Form MGT-7-24122020_signed

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Evidence of cessation;-14092019

Form DIR-12-14092019_signed

Notice of resignation;-14092019

Form DPT-3-20082019-signed

Form ADT-1-17082019_signed

Copy of written consent given by auditor-17082019

Directors report as per section 134(3)-17082019

List of share holders, debenture holders;-17082019

Copy of resolution passed by the company-17082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019

Form MGT-7-17082019_signed

Form AOC-4-17082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

List of share holders, debenture holders;-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed