Directors

Shyam Kishore Jalan

Director/Designated Partner
almost 3 years ago

Sanjay Kumar Jalan

Director/Designated Partner
almost 3 years ago

Rishav Jalan

Director/Designated Partner
over 4 years ago

Seema Jalan

Director/Designated Partner
over 4 years ago

Documents

Copy of MGT-8-19112022

List of share holders, debenture holders;-19112022

Form MGT-7-19112022_signed

Form ADT-1-11102022_signed

Copy of resolution passed by the company-11102022

Copy of the intimation sent by company-11102022

Copy of written consent given by auditor-11102022

Optional Attachment-(1)-11102022

Optional Attachment-(2)-11102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102022

Directors report as per section 134(3)-09102022

Form AOC-4-09102022_signed

Form DPT-3-17052022_signed

Form PAS-3-26102021_signed

Copy of Board or Shareholders? resolution-26102021

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.-26102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021

Evidence of cessation;-08102021

Form DIR-12-08102021_signed

Notice of resignation;-08102021

Declaration by first director-08102021

Form INC-20A-27092021_signed

-21092021

Form SPICe MOA (INC-33)-16042021

Form SPICe AOA (INC-34)-16042021

CERTIFICATE OF INCORPORATION-20210419

Form SPICe MOA (INC-33)-09042021