Directors

Madanpal .

Director/Designated Partner
over 8 years ago

Hitesh .

Director/Designated Partner
over 8 years ago

Prarthna Jindal

Director
almost 14 years ago

Past Directors

Parmod Kumar

Director
over 11 years ago

Kusum .

Director
over 11 years ago

Pawan Kumar Jindal

Director
over 13 years ago

Jyoti Jindal

Director
over 13 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form MGT-7-05032019_signed

Form AOC-4-04032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

List of share holders, debenture holders;-25022019

Form ADT-3-30102017-signed

Resignation letter-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017

Directors report as per section 134(3)-29072017

Form AOC-4-29072017_signed

List of share holders, debenture holders;-27072017

Form MGT-7-27072017_signed

Form MGT-14-11072017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170711

Altered memorandum of association-05072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017

Optional Attachment-(1)-05072017

Optional Attachment-(2)-05072017

Form INC-22-30062017_signed

Copy of board resolution authorizing giving of notice-30062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017

Copies of the utility bills as mentioned above (not older than two months)-30062017

Form DIR-12-30062017_signed

Form DIR-12-29062017_signed

Letter of appointment;-29062017

Optional Attachment-(1)-29062017

Evidence of cessation;-29062017

Company Information