Directors

Ashok Kumar Juneja

Director/Designated Partner
over 2 years ago

Ayush Juneja

Director/Designated Partner
over 5 years ago

Poonam Juneja

Director/Designated Partner
over 19 years ago

Past Directors

Ritika Vasu Raghavachari

Director
about 17 years ago

Anil Juneja

Director
over 25 years ago

Documents

Optional Attachment-(1)-26102020

List of share holders, debenture holders;-26102020

Form MGT-7-26102020_signed

Form MR-1-23102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Optional Attachment-(2)-23102020

Optional Attachment-(1)-23102020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102020

Copy of shareholders resolution-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form AOC-4-23102020_signed

Optional Attachment-(1)-12112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-28102019_signed

Copy of the intimation sent by company-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of written consent given by auditor-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Copy of resolution passed by the company-28102019

Form DIR-12-28102019_signed

Form AOC-4-28102019_signed

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form DIR-12-15072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Optional Attachment-(1)-15072019

Notice of resignation;-15072019

Company Information