Directors

Anup Kumar Jhunjhunwala

Director/Designated Partner
over 1 year ago

Ashish Kumar Jhunjhunwala

Director/Designated Partner
over 1 year ago

Past Directors

Sarmistha Dey

Director
about 10 years ago

Naresh Jalan

Director
almost 12 years ago

Prema Devi Bajaj

Director
almost 12 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-27062019

Form INC-22-09052019_signed

Form DIR-12-25042019_signed

Notice of resignation;-24042019

Interest in other entities;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Company Information