Directors

Sanjay Jhunjhunwala

Director/Designated Partner
over 1 year ago

Shivam Jhunjhunwala

Director/Designated Partner
almost 2 years ago

Aditya Jhunjhunwala

Director
almost 2 years ago

Past Directors

Sougata Dey

Additional Director
about 4 years ago

Subhashis Das

Director
almost 13 years ago

Alok Gupta

Director
over 13 years ago

Madan Gopal Marda

Director
over 13 years ago

Documents

Form DIR-12-05012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Interest in other entities;-28122020

Optional Attachment-(1)-28122020

Declaration by first director-28122020

List of share holders, debenture holders;-27082020

Form MGT-7-27082020_signed

Directors report as per section 134(3)-25082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

Form AOC-4-25082020_signed

Form DPT-3-30062020-signed

Form DPT-3-16062020-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-29072019

Form DPT-3-28062019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Form AOC-4-09012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Company Information