Directors

Nitin Jolly

Director/Designated Partner
over 2 years ago

Prashant Singh

Director/Designated Partner
almost 3 years ago

Pradeep Jolly

Director/Designated Partner
about 11 years ago

Deepak Khanna

Director
over 12 years ago

Documents

Form AOC-4-03012020_signed

Form MGT-7-02012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form ADT-1-19052019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Form INC-22-19012018_signed

Copies of the utility bills as mentioned above (not older than two months)-19012018

Copy of board resolution authorizing giving of notice-19012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

List of share holders, debenture holders;-30122017

Directors report as per section 134(3)-30122017

Form AOC-4-30122017_signed

Form MGT-7-30122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016

Directors report as per section 134(3)-15122016

Optional Attachment-(1)-15122016