Directors

Navneet Pandey

Director/Designated Partner
over 1 year ago

Tarkeshwar Upadhyay

Director/Designated Partner
over 1 year ago

Rajesh Jhunjhunwala

Director
over 7 years ago

Amit Jhunjhunwala

Beneficial Owner
over 11 years ago

Past Directors

Bimal Kumar Shah

Director
over 11 years ago

Kamal Kumar Shah

Director
over 11 years ago

Documents

Form DPT-3-30122020_signed

Form AOC-4-31102020_signed

Form MGT-7-29102020_signed

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

List of share holders, debenture holders;-28102020

Acknowledgement received from company-08092020

Form DIR-11-08092020_signed

Notice of resignation filed with the company-08092020

Proof of dispatch-08092020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Notice of resignation;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(1)-29082020

Notice of resignation;-29082020

Interest in other entities;-29082020

Evidence of cessation;-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form DIR-12-29082020_signed

Form ADT-1-29072020_signed

Copy of written consent given by auditor-25072020

Copy of resolution passed by the company-25072020

Copy of the intimation sent by company-25072020

Form DPT-3-22062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020

Form DIR-12-30042020_signed

Optional Attachment-(1)-30042020

Form ADT-3-09032020_signed

Resignation letter-03032020

Company Information