Directors

Ramnath Jhunjhunwala

Director/Designated Partner
over 1 year ago

Ashish Jhunjhunwala

Director/Designated Partner
over 1 year ago

Past Directors

Manish Jhunjhunwala

Additional Director
over 5 years ago

Pawankumar Saraf Mamraj

Director
over 41 years ago

Ajay Kumar Kajaria

Director
about 46 years ago

Documents

Form DPT-3-03042021_signed

Form MGT-14-09012021_signed

Form ADT-1-31102019_signed

List of share holders, debenture holders;-31102019

Copy of written consent given by auditor-31102019

Copy of resolution passed by the company-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Optional Attachment-(1)-31102019

Copy of the intimation sent by company-31102019

Directors report as per section 134(3)-31102019

Form DIR-12-31102019_signed

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form DPT-3-03102019-signed

Form INC-22-23092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019

Copies of the utility bills as mentioned above (not older than two months)-23092019

Auditor?s certificate-18062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Form DIR-12-28052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Interest in other entities;-27052019

Notice of resignation;-27052019

Evidence of cessation;-27052019

Form MGT-7-10112018_signed

List of share holders, debenture holders;-06112018

Form AOC-4-28102018_signed

Company Information