Directors

Anish Jhunjhunwala

Director/Designated Partner
almost 2 years ago

Premlata Jhunjhunwala .

Director
about 28 years ago

Documents

Form ADT-1-11122020_signed

Optional Attachment-(1)-08122020

Copy of written consent given by auditor-08122020

Copy of resolution passed by the company-08122020

Form ADT-1-24122019_signed

Copy of written consent given by auditor-23122019

Copy of resolution passed by the company-23122019

Copy of the intimation sent by company-23122019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form INC-22-17052019_signed

Copy of board resolution authorizing giving of notice-16052019

Copies of the utility bills as mentioned above (not older than two months)-16052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Optional Attachment-(1)-16052019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-27102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-01122016_signed

Company Information

Directors

Anish Jhunjhunwala

Premlata Jhunjhunwala .

Documents