Directors

Suresh Jhunjhunwala

Director/Designated Partner
almost 2 years ago

Anuj Jhunjhunwala

Director/Designated Partner
over 8 years ago

Shreekant Saraogi

Director
over 25 years ago

Past Directors

Baboo Lal Swarnkar

Additional Director
about 15 years ago

Pankaj Kumar Bhutoria

Director
over 15 years ago

Suresh Kumar Sharma

Director
about 19 years ago

Documents

Form MGT-7-29122019_signed

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-01082019_signed

Form DIR-12-01082019_signed

Copy of the intimation sent by company-31072019

Copy of resolution passed by the company-31072019

Copy of written consent given by auditor-31072019

Optional Attachment-(1)-27072019

Form ADT-3-18062019_signed

Resignation letter-17062019

Form ADT-1-03062019_signed

Optional Attachment-(1)-03062019

Copy of written consent given by auditor-03062019

Optional Attachment-(2)-03062019

Form AOC - 4 CFS-16012019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Company Information