Past Directors

Bhagwati Prasad Jhunjhunwala

Additional Director
almost 10 years ago

Reha Jhunjhunwala

Director
over 10 years ago

Ruhi Jhunjhunwala

Director
over 12 years ago

Mala Jhunjhunwala

Additional Director
over 14 years ago

Seetharaman Krishna Rao

Director
almost 21 years ago

Documents

Form ADT-1-17102020_signed

List of share holders, debenture holders;-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Copy of written consent given by auditor-17102020

Copy of resolution passed by the company-17102020

Copy of the intimation sent by company-17102020

Approval letter for extension of AGM;-17102020

Optional Attachment-(2)-17102020

Optional Attachment-(1)-17102020

Directors report as per section 134(3)-17102020

Form MGT-7-17102020_signed

Form AOC-4-17102020_signed

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

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

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016