Directors

Brij Mohan Jalan

Director/Designated Partner
over 3 years ago

Past Directors

Pramila Agarwal

Additional Director
over 6 years ago

Hitesh Kumar Tayal

Additional Director
over 8 years ago

Arihant Jain

Director
about 12 years ago

Ashok Kumar Sekhani

Director
about 12 years ago

Documents

Form DIR-12-19112020_signed

Declaration by first director-18112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Form DPT-3-26052020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020

Directors report as per section 134(3)-04032020

Form AOC-4-04032020_signed

List of share holders, debenture holders;-22022020

Form MGT-7-22022020_signed

Form DPT-3-24072019

Declaration by first director-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Evidence of cessation;-31032018

Form DIR-12-31032018_signed

Notice of resignation;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Directors report as per section 134(3)-20032018

List of share holders, debenture holders;-20032018

Form AOC-4-20032018_signed

Company Information