Directors

Manish Jhunjhunwala

Director
over 1 year ago

Manisha Gupta

Director
about 8 years ago

Past Directors

Sarat Kumar Jhunjhunwala

Director
almost 11 years ago

Mridula Ganeriwal

Director
over 13 years ago

Lalit Kumar Ganeriwal

Director
over 13 years ago

Documents

Form DPT-3-14082020-signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Form DPT-3-18102019-signed

Auditor?s certificate-21062019

Form ADT-1-22122018_signed

Copy of the intimation sent by company-22122018

Copy of written consent given by auditor-22122018

Optional Attachment-(1)-22122018

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Optional Attachment-(1)-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Directors report as per section 134(3)-09112017

Form AOC-4-09112017_signed

Evidence of cessation;-13102017

Form DIR-12-13102017_signed

Optional Attachment-(1)-13102017

List of share holders, debenture holders;-11092017

Optional Attachment-(1)-11092017

Form MGT-7-11092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017

Letter of appointment;-19012017

Company Information