Directors

Pratyush Jalan

Director/Designated Partner
almost 3 years ago

Pallavi Dhoot Jalan

Director/Designated Partner
about 5 years ago

Shivani Gupta

Director
over 12 years ago

Past Directors

Barun Mukherjee

Director
almost 9 years ago

Ratna Kumar Daga

Director
almost 10 years ago

Jayshree Goenka

Director
over 21 years ago

Kanupriya Jain

Director
over 27 years ago

Documents

Form DPT-3-24122020-signed

Form DPT-3-15042020-signed

Form ADT-1-07012020_signed

Copy of the intimation sent by company-07012020

Copy of resolution passed by the company-07012020

Copy of written consent given by auditor-07012020

Form ADT-1-06012020_signed

Copy of written consent given by auditor-06012020

Copy of the intimation sent by company-06012020

Copy of resolution passed by the company-06012020

Form INC-22-16102019_signed

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

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

Evidence of cessation;-10102019

Notice of resignation;-10102019

Form DIR-12-10102019_signed

Form DIR-12-09102019_signed

Interest in other entities;-09102019

Notice of resignation;-09102019

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

Evidence of cessation;-09102019

Optional Attachment-(1)-09102019

Form ADT-3-03102019_signed

Resignation letter-03102019

Directors report as per section 134(3)-28092019

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

List of share holders, debenture holders;-28092019

Form AOC-4-28092019_signed

Form MGT-7-28092019_signed

Company Information