Directors

Vimal Kumar Jajodia

Director
over 2 years ago

Savitri Devi Jajodia

Director
over 10 years ago

Vineet Jajodia

Director
over 10 years ago

Past Directors

Mahesh Kumar Jajodia

Director
almost 35 years ago

Documents

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-18052019_signed

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Form PAS-3-27122016_signed

Copy of Board or Shareholders? resolution-27122016

Complete record of private placement offers and acceptances in Form PAS-5.-27122016

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.-27122016

Form SH-7-26122016-signed

Copy of the resolution for alteration of capital;-23122016

Altered memorandum of assciation;-23122016

Altered memorandum of assciation;-20122016

Copy of the resolution for alteration of capital;-20122016

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed