Directors

Pradeep Jhunjhunwala

Director/Designated Partner
over 1 year ago

Pulkit Jhunjhunwala

Director
about 15 years ago

Past Directors

Yash Jhunjhunwala

Additional Director
about 8 years ago

Manish Kumar Phushkania

Director
almost 18 years ago

Documents

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

List of share holders, debenture holders;-30102019

Optional Attachment-(1)-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

List of share holders, debenture holders;-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form DIR-12-13112017_signed

Optional Attachment-(1)-13112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Form AOC-4-28102017_signed

Form INC-22-24112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016

Copy of board resolution authorizing giving of notice-24112016

Copies of the utility bills as mentioned above (not older than two months)-24112016