Directors

Ramnath Jhunjhunwala

Director
over 1 year ago

Manish Jhunjhunwala

Director
over 1 year ago

Siddharth Jhunjhunwala

Beneficial Owner
about 5 years ago

Past Directors

Kashinath Jhunjhunwala

Additional Director
almost 2 years ago

Deepak Kumar Chaudhary

Additional Director
over 6 years ago

Documents

Form ADT-1-08112019_signed

Form BEN - 2-08112019_signed

Form DIR-12-08112019_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Declaration under section 90-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Optional Attachment-(1)-07112019

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Copy of written consent given by auditor-07112019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Optional Attachment-(1)-18052019

Directors report as per section 134(3)-15102018

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Evidence of cessation;-06082018

Optional Attachment-(1)-06082018

Declaration by first director-06082018

Form DIR-12-06082018_signed

Notice of resignation;-06082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018

Form MGT-7-17102017_signed

Company Information