Directors

Hemant Kumar Jalan

Director/Designated Partner
over 2 years ago

Varun Jalan

Manager/Secretary
about 8 years ago

Anushree Jalan

Director/Designated Partner
about 8 years ago

Rama Kant Shukla

Additional Director
over 8 years ago

Past Directors

Omprakash Agarwal

Director
over 22 years ago

Documents

Form DPT-3-11032020-signed

Form DPT-3-20112019-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form AOC-5-24072019-signed

Form PAS-3-24072019_signed

Copy of Board or Shareholders? resolution-24072019

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.-24072019

Form SH-7-22072019-signed

Altered memorandum of assciation;-16072019

Copy of the resolution for alteration of capital;-16072019

Copy of board resolution-13062019

Form MGT-7-02112018_signed

List of share holders, debenture holders;-31102018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form INC-22-01102018_signed

Copies of the utility bills as mentioned above (not older than two months)-29092018

Copy of board resolution authorizing giving of notice-29092018

Optional Attachment-(1)-29092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018

Form MGT-14-17092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Form MGT-14-18012018-signed

Company Information