Directors

Danveer Singhi

Director/Designated Partner
almost 2 years ago

Manish Poddar

Director/Designated Partner
about 12 years ago

Past Directors

Aparna Jhunjhunwala

Additional Director
almost 8 years ago

Amit Jhunjhunwala

Director
over 11 years ago

Ashok Kumar Jhunjhunwala

Director
about 12 years ago

Documents

Form AOC-4-04032021_signed

Form MGT-14-16122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Form ADT-1-03122020_signed

Copy of resolution passed by the company-02122020

List of share holders, debenture holders;-02122020

Copy of written consent given by auditor-02122020

Form MGT-7-02122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

Form PAS-3-10092020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020

Copy of Board or Shareholders? resolution-10092020

Form DPT-3-18082020-signed

Form DPT-3-17082020-signed

Form PAS-3-11062020_signed

Copy of Board or Shareholders? resolution-11062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Notice of resignation;-22112019

Form DIR-12-22112019_signed

Evidence of cessation;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form SH-7-24102019-signed

Optional Attachment-(1)-16102019

Company Information