Directors

Chandan Khushalani

Director/Designated Partner
over 1 year ago

Punam Khushalani

Director/Designated Partner
over 1 year ago

Sanjay Jhunjhunwala

Director
over 12 years ago

Past Directors

Mukesh Thawani

Additional Director
almost 8 years ago

Krishna Rakshit

Additional Director
almost 8 years ago

Alok Jhunjhunwala

Director
over 12 years ago

Documents

Form DPT-3-04122020-signed

Form DPT-3-16062020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

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-3-14102019-signed

Form AOC-4-15012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Notice of resignation;-18052017

Evidence of cessation;-18052017

Form DIR-12-18052017_signed

Form INC-22-06032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017

Copies of the utility bills as mentioned above (not older than two months)-06032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017

Form DIR-12-23022017_signed

Letter of appointment;-23022017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-26102016

Company Information