Directors

Naina Devi Jhunjhunwala

Director/Designated Partner
over 1 year ago

Aditya Jhunjhunwala

Director/Designated Partner
almost 2 years ago

Priti Jhunjhunwala

Director
almost 28 years ago

Past Directors

Vishwanath Agarwal

Director
almost 31 years ago

Documents

Declaration under section 90-31122020

Form BEN - 2-31122020

Form AOC-4-26122020_signed

Optional Attachment-(1)-25122020

Directors report as per section 134(3)-25122020

Approval letter for extension of AGM;-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

List of share holders, debenture holders;-25122020

Approval letter of extension of financial year or AGM-25122020

Form MGT-7-25122020_signed

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(1)-24122020

Form ADT-1-23122020_signed

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

Copy of resolution passed by the company-23122020

Form MGT-14-22092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922

Altered memorandum of association-07092020

Optional Attachment-(1)-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Optional Attachment-(1)-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed