Directors

Sushil Kumar Jhunjhunwala

Beneficial Owner
over 1 year ago

Shiv Kumar Jhunjhunwala

Beneficial Owner
almost 14 years ago

Past Directors

Ashokkumar Jhunjhunwala

Additional Director
about 5 years ago

Ritu Jhunjhunwala .

Director
about 12 years ago

Abhishek Jhunjhunwala

Director
over 12 years ago

Indira Jhunjhunwala

Director
almost 14 years ago

Documents

Form DPT-3-06112020-signed

Form BEN - 2-02102020_signed

Declaration under section 90-02102020

Optional Attachment-(1)-06122019

Notice of resignation;-06122019

Evidence of cessation;-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Form DIR-12-06122019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-20092019-signed

Form BEN - 2-27082019_signed

Declaration under section 90-27082019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Form AOC-4-10122017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information