Directors

Ashok Kumar Monga

Director/Designated Partner
almost 2 years ago

Pankaj Kumar Jhunjhunwala

Director
over 13 years ago

Past Directors

Sushil Kumar Jhunjhunwala

Additional Director
almost 6 years ago

Bharat Bhushan Gupta

Director
almost 11 years ago

Manju Jhunjhunwala

Director
over 11 years ago

Documents

Form DPT-3-28112020_signed

Form DPT-3-11062020-signed

Form MGT-7-05112019_signed

List of share holders, debenture holders;-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DIR-12-26102019_signed

Form AOC-4-26102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-29062019

Form INC-22-08042019_signed

Copy of board resolution authorizing giving of notice-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Optional Attachment-(1)-08042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Form DIR-12-01042019_signed

Interest in other entities;-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

List of share holders, debenture holders;-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Directors report as per section 134(3)-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

List of share holders, debenture holders;-13102017

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Company Information