Directors

Mala Jhunjhunwala

Director
about 19 years ago

Past Directors

Bhagwati Prasad Jhunjhunwala

Director
over 9 years ago

Ruhi Jhunjhunwala

Director
over 10 years ago

Rohit Jhunjhunwala

Director
over 12 years ago

Seetharaman Krishna Rao

Director
over 14 years ago

Documents

Form INC-28-08092017-signed

Optional Attachment-(1)-05092017

Copy of court order or NCLT or CLB or order by any other competent authority.-05092017

Optional Attachment-(1)-24012017

List of share holders, debenture holders;-24012017

Directors report as per section 134(3)-24012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017

Approval letter of extension of financial year or AGM-24012017

Approval letter for extension of AGM;-24012017

Form AOC-4-24012017_signed

Form MGT-7-24012017_signed

Form DIR-12-13012017_signed

Form DIR-12-12012017_signed

Optional Attachment-(1)-12012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017

Optional Attachment-(1)-11012017

Acknowledgement received from company-31082016

Notice of resignation;-31082016

Notice of resignation filed with the company-31082016

Optional Attachment-(1)-31082016

Form DIR-11-31082016_signed

Letter of appointment;-31082016

Interest in other entities;-31082016

Form DIR-12-31082016_signed

Evidence of cessation;-31082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016

Proof of dispatch-31082016

Form AOC-4-200116.OCT

Form MGT-7-120116.OCT

Optional Attachment 1-040116.PDF

Company Information