Directors

Shree Prakash Jhunjhunwala

Director
almost 19 years ago

Past Directors

Sunita Sinha

Additional Director
almost 4 years ago

Ashok Sinha

Additional Director
almost 4 years ago

Sol Noah

Director
almost 11 years ago

Pummy Gupta

Director
about 27 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-09012021_signed

Form DPT-3-22062020-signed

Notice of resignation;-28022020

Form DIR-12-28022020_signed

Evidence of cessation;-28022020

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form DPT-3-29072019

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Directors report as per section 134(3)-10112018

List of share holders, debenture holders;-10112018

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017

Form AOC-4-24022017_signed

List of share holders, debenture holders;-29112016

Form MGT-7-29112016

Company Information