Directors

Aditya Jhunjhunwala

Director/Designated Partner
almost 2 years ago

Past Directors

Indra Nath Pandey

Additional Director
over 10 years ago

Sanjay Jhunjhunwala

Additional Director
about 11 years ago

Documents

Form AOC - 4 CFS-03012021_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020

Supplementary or Test audit report under section 143-28122020

Form ADT-1-26122020_signed

Form MGT-14-26122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Copy of the intimation sent by company-26122020

Form AOC-4-26122020_signed

Directors report as per section 134(3)-25122020

List of share holders, debenture holders;-25122020

Approval letter for extension of AGM;-25122020

Optional Attachment-(1)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter of extension of financial year or AGM-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Form MGT-7-25122020_signed

Copy of MGT-8-21122019

Optional Attachment-(1)-21122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC - 4 CFS-28112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Directors report as per section 134(3)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Details of other Entity(s)-04112019