Directors

Prem Chand Jindal

Director/Designated Partner
over 2 years ago

. Satpal

Director/Designated Partner
almost 4 years ago

Past Directors

Parmod Kumar

Director
over 11 years ago

Kusum .

Director
over 11 years ago

Pawan Kumar Jindal

Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210

Form MGT-14-03122020-signed

Form MGT-7-01122020_signed

Form ADT-1-30112020_signed

Altered articles of association-30112020

Altered memorandum of association-30112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020

Optional Attachment-(1)-30112020

Optional Attachment-(2)-30112020

Form AOC-4-30112020_signed

Approval letter for extension of AGM;-25112020

Approval letter of extension of financial year or AGM-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Copy of resolution passed by the company-25112020

Copy of the intimation sent by company-25112020

Copy of written consent given by auditor-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form AOC-4-04122019

Form AOC-4-09012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-24122018

Form AOC-4-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Company Information