Directors

Deepak Jhunjhunwala

Director/Designated Partner
about 2 years ago

Pooja Jhunjhunwala

Director/Designated Partner
almost 10 years ago

Sanjay Jhunjhunwala

Director
over 12 years ago

Past Directors

Ajoy Prashad Kshettry

Director
over 7 years ago

Chandan Saha

Additional Director
almost 9 years ago

Documents

Form DPT-3-16122020-signed

Evidence of cessation;-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Interest in other entities;-13082020

Optional Attachment-(1)-13082020

Notice of resignation;-13082020

Form DIR-12-13082020_signed

Form DIR-12-11082020_signed

Optional Attachment-(1)-11082020

Form DPT-3-17062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DPT-3-28062019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

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

Proof of dispatch-30032017

Notice of resignation filed with the company-30032017

Acknowledgement received from company-30032017

Form DIR-11-30032017_signed

Company Information