Directors

Aditi Jhanwar

Director/Designated Partner
over 2 years ago

Prem Prakash Jaju

Director
about 13 years ago

Renu Jhanwar

Director
about 18 years ago

Past Directors

Ranjeet Singh Bhati

Director
almost 15 years ago

Prakash Chaudhery

Director
over 19 years ago

Raghu Nandan Puri

Director
over 19 years ago

Documents

Evidence of cessation;-11072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020

Optional Attachment-(2)-11072020

Optional Attachment-(3)-11072020

Optional Attachment-(1)-11072020

Notice of resignation;-11072020

Form DIR-12-11072020_signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-13082019_signed

Form MGT-14-12082019_signed

Copy of board resolution authorizing giving of notice-12082019

Optional Attachment-(1)-12082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019

Copies of the utility bills as mentioned above (not older than two months)-12082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019

Directors report as per section 134(3)-09052019

List of share holders, debenture holders;-09052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019

Form AOC-4-09052019_signed

Form MGT-7-09052019_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052019

Annual return as per schedule V of the Companies Act,1956-01052019

Directors report as per section 134(3)-01052019

Form 20B-01052019_signed

Form 66-01052019_signed

Form MGT-7-01052019_signed

Company Information