Directors

Anish Jhunjhunwala

Director/Designated Partner
almost 26 years ago

Premlata Jhunjhunwala .

Director
about 28 years ago

Documents

Form ADT-1-26122020_signed

Optional Attachment-(1)-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form ADT-1-24122019_signed

Copy of resolution passed by the company-23122019

Copy of the intimation sent by company-23122019

Copy of written consent given by auditor-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form INC-22-16052019_signed

Copies of the utility bills as mentioned above (not older than two months)-16052019

Optional Attachment-(1)-16052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Copy of board resolution authorizing giving of notice-16052019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Form AOC-4-01122016_signed

Company Information

Directors

Anish Jhunjhunwala

Premlata Jhunjhunwala .

Documents