Directors

Vasudha Jalan Chaudhary

Director/Designated Partner
over 3 years ago

Ayush Jalan

Director/Designated Partner
over 3 years ago

Shivani Gupta

Director
over 12 years ago

Past Directors

Barun Mukherjee

Director
almost 10 years ago

Kanupriya Jain

Director
over 27 years ago

Jayshree Goenka

Director
over 27 years ago

Documents

Form DPT-3-24122020-signed

Form DPT-3-11042020-signed

Form ADT-1-07012020_signed

Copy of written consent given by auditor-07012020

Copy of resolution passed by the company-07012020

Copy of the intimation sent by company-07012020

Form INC-22-17102019_signed

Copy of board resolution authorizing giving of notice-14102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019

Copies of the utility bills as mentioned above (not older than two months)-14102019

Evidence of cessation;-10102019

Form DIR-12-10102019_signed

Notice of resignation;-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Optional Attachment-(1)-09102019

Notice of resignation;-09102019

Form DIR-12-09102019_signed

Interest in other entities;-09102019

Evidence of cessation;-09102019

Form ADT-3-03102019_signed

Resignation letter-03102019

List of share holders, debenture holders;-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Directors report as per section 134(3)-28092019

Form MGT-7-28092019_signed

Form AOC-4-28092019_signed

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Company Information