Directors

Manisha Gupta

Director
over 7 years ago

Sumangala Murarka

Director
over 32 years ago

Past Directors

Sarat Kumar Jhunjhunwala

Director
over 8 years ago

Manish Jhunjhunwala

Additional Director
over 8 years ago

Avanti Murarka

Director
over 19 years ago

Sanjay Murarka

Director
over 19 years ago

Documents

Form DPT-3-03082020-signed

Optional Attachment-(1)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form DPT-3-18102019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Auditor?s certificate-21062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Copy of resolution passed by the company-15062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form AOC-4-24112018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Form AOC-4-26112017_signed

Letter of appointment;-15112017

Form DIR-12-15112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017

Company Information