Directors

Anuj More

Director/Designated Partner
about 9 years ago

Amit Kumar Jhawar

Director/Designated Partner
over 11 years ago

Nikhil Kumar Jalan

Director
almost 16 years ago

Kedar Nath Ghuwalewala

Director
over 19 years ago

Past Directors

Shasank Sekhar Jalan

Director
almost 16 years ago

Documents

Form INC-28-31032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-18032020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form ADT-1-25102018_signed

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

Copy of the intimation sent by company-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Form AOC-4-30102017_signed

Proof of dispatch-22122016

Evidence of cessation;-22122016

Declaration by first director-22122016

Form DIR-11-22122016_signed

Notice of resignation filed with the company-22122016

Form DIR-12-22122016_signed

Notice of resignation;-22122016

Letter of appointment;-22122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016

Company Information