Past Directors

Rohit Jhunjhunwala

Additional Director
about 9 years ago

Mala Jhunjhunwala

Additional Director
about 9 years ago

Bhagwati Prasad Jhunjhunwala

Additional Director
about 11 years ago

Ruhi Jhunjhunwala

Director
over 12 years ago

Seetharaman Krishna Rao

Director
over 18 years ago

Documents

Form INC-28-08092017-signed

Optional Attachment-(1)-05092017

Copy of court order or NCLT or CLB or order by any other competent authority.-05092017

Optional Attachment-(1)-27012017

Optional Attachment-(2)-27012017

List of share holders, debenture holders;-27012017

Approval letter for extension of AGM;-27012017

Form MGT-7-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Approval letter of extension of financial year or AGM-25012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017

Directors report as per section 134(3)-25012017

Form AOC-4-25012017_signed

Optional Attachment-(1)-11012017

Form DIR-12-11012017_signed

Form DIR-11-071115.OCT

Form DIR-12-061115.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051115.PDF

Form AOC-4-061115.OCT

Form DIR-12-051115.OCT

Form MGT-14-051115.PDF

Letter of Appointment-041115.PDF

Interest in other entities-041115.PDF

Optional Attachment 2-051115.PDF

AoA - Articles of Association-051115.PDF

MoA - Memorandum of Association-051115.PDF

Copy of resolution-051115.PDF

Optional Attachment 1-051115.PDF