Directors

Varun Jalan

Beneficial Owner
about 2 years ago

Dinesh Kumar Jalan

Director
over 2 years ago

Vijay Kumar Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Rohit Jalan

Director
about 10 years ago

Sanjay Agarwala

Additional Director
over 10 years ago

Documents

Form DPT-3-17112020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Notice of resignation filed with the company-28012020

Acknowledgement received from company-28012020

Notice of resignation;-28012020

Form DIR-11-28012020_signed

Evidence of cessation;-28012020

Proof of dispatch-28012020

Form DIR-12-28012020_signed

Form AOC-4-13122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form DPT-3-28062019

Form INC-22-28012019_signed

Optional Attachment-(1)-25012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019

Copies of the utility bills as mentioned above (not older than two months)-25012019

Copy of board resolution authorizing giving of notice-25012019

Form AOC-4-24122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Optional Attachment-(1)-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-02122017_signed

Company Information