Directors

Anita Jalan

Director/Designated Partner
over 2 years ago

Nishit Jalan

Director/Designated Partner
almost 3 years ago

Raj Kumar Jalan

Director/Designated Partner
almost 3 years ago

Ankur Jalan

Manager/Secretary
over 15 years ago

Documents

Form INC-28-14102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-03102019

Evidence of cessation;-14092019

Form DIR-12-14092019_signed

Notice of resignation;-14092019

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Form MGT-14-29072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Form DIR-12-27032019_signed

Interest in other entities;-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Declaration by first director-25032019

Form MGT-14-18012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

Optional Attachment-(1)-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form GNL-2-02112017-signed

Form MGT-14-31102017-signed

Form PAS-3-26102017_signed

Copy of Board or Shareholders? resolution-26102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26102017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102017

Complete record of private placement offers and acceptances in Form PAS-5.-26102017