Directors

Jyoti Jindal

Director
over 3 years ago

Manish Kedia

Director
about 4 years ago

Navneet Saxena

Director
almost 6 years ago

Rajiv Kumar

Additional Director
almost 6 years ago

Vineet Jindal

Director
almost 21 years ago

Vibhor Jindal

Director
over 22 years ago

Sushil Kumar Jindal

Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Notice of resignation;-17062020

Evidence of cessation;-17062020

Form DIR-12-17062020_signed

Optional Attachment-(2)-17062020

Interest in other entities;-17062020

Optional Attachment-(1)-17062020

Optional Attachment-(3)-17062020

Notice of resignation;-05052020

Optional Attachment-(2)-05052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020

Optional Attachment-(1)-05052020

Evidence of cessation;-05052020

Form DIR-12-05052020_signed

Interest in other entities;-05052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form BEN - 2-05082019_signed

Optional Attachment-(1)-05082019

Declaration under section 90-05082019

Form DPT-3-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Company Information