Directors

Nirmal Kumar Jhunjhunwala

Director
almost 2 years ago

Ravi Jhunjhunwala

Director/Designated Partner
over 4 years ago

Past Directors

Vijay Kumar Agarwal

Director
over 13 years ago

Abhay Sethia

Director
almost 14 years ago

Paras Jain

Director
almost 14 years ago

Documents

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-22122020

Interest in other entities;-22122020

Optional Attachment-(1)-22122020

Declaration by first director-22122020

Optional Attachment-(2)-22122020

Optional Attachment-(3)-22122020

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

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

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-07122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form ADT-1-02112017_signed

Copy of resolution passed by the company-02112017

Optional Attachment-(1)-02112017

Copy of written consent given by auditor-02112017

Copy of the intimation sent by company-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

List of share holders, debenture holders;-28122016

Form MGT-7-28122016_signed

Form AOC-4-28122016_signed

Company Information