Directors

Uma Prakash Jhunjhunwala

Director/Designated Partner
about 3 years ago

Past Directors

Madhu Jhunjhunwala

Additional Director
almost 9 years ago

Santosh Kumar Gupta

Director
over 21 years ago

Prakashchandra Dwarkadas Jhunjhunwala

Director
over 51 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Form DPT-3-28072019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

List of share holders, debenture holders;-27012018

Optional Attachment-(1)-27012018

Directors report as per section 134(3)-27012018

Form MGT-7-27012018_signed

Form AOC-4-27012018_signed

List of share holders, debenture holders;-15122016

Form MGT-7-15122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Directors report as per section 134(3)-03112016

Form AOC-4-03112016_signed

Letter of appointment;-07102016

Form DIR-12-07102016_signed

Proof of dispatch-23052016

Form DIR-11-23052016_signed

Notice of resignation filed with the company-23052016