Directors

Vivek Surendranath Juneja

Director
over 1 year ago

Anup Omprakesh Juneja

Director
almost 2 years ago

Aarti Jagat Parekh

Director/Designated Partner
over 6 years ago

Karan Kumar Nayyar

Director
over 15 years ago

Bimal Nayar

Director
over 31 years ago

Sangeeta Nayar

Director
over 31 years ago

Past Directors

Chandrakanta Surendranath Juneja

Director
almost 28 years ago

Surendranath Sunderdass Juneja

Director
over 33 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-16092020-signed

Form MGT-7-17112019_signed

Form AOC-4-25102019_signed

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-26062019

Form ADT-1-22042019_signed

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Copy of written consent given by auditor-19042019

Form DIR-12-06112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018

Interest in other entities;-02112018

Optional Attachment-(1)-02112018

Optional Attachment-(2)-02112018

Optional Attachment-(3)-02112018

Optional Attachment-(4)-02112018

Optional Attachment-(1)-22102018

List of share holders, debenture holders;-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Company Information