Directors

Raj Kishore Jalan

Director/Designated Partner
over 2 years ago

Rajesh Goenka

Director/Designated Partner
over 2 years ago

Neha Goenka

Director/Designated Partner
over 8 years ago

Past Directors

Pramod Dhelia

Additional Director
almost 3 years ago

Ritu Goenka

Additional Director
about 9 years ago

Kishan Lal Jalan

Director
over 20 years ago

Shakuntala Jalan

Director
almost 23 years ago

Pradip Tibrewal

Director
almost 23 years ago

Documents

Form MGT-7-23112020_signed

List of share holders, debenture holders;-18112020

Copy of MGT-8-18112020

Optional Attachment-(1)-18112020

Form ADT-1-11112020_signed

Copy of written consent given by auditor-09112020

Copy of resolution passed by the company-09112020

Copy of the intimation sent by company-09112020

Form AOC-4-21102020_signed

Form MGT-15-20102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

Secretarial Audit Report-20102020

Optional Attachment-(1)-16102020

Form MGT-6-01082020_signed

-01082020

Form PAS-3-23072020_signed

Copy of Board or Shareholders? resolution-23072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020

Optional Attachment-(1)-23072020

Form SH-7-13032020-signed

Altered memorandum of assciation;-12032020

Copy of the resolution for alteration of capital;-12032020

Copy of the order of the Tribunal;-12032020

Optional Attachment-(1)-12032020

Form INC-28-05032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20022020

Form MGT-7-19112019_signed

Copy of MGT-8-16112019

List of share holders, debenture holders;-16112019

Company Information