Directors

Koushalya Devi Jhunjhunwala

Director/Designated Partner
over 1 year ago

Suruchi Jhunjhunwala

Director/Designated Partner
over 1 year ago

Satnam Singh

Director/Designated Partner
almost 2 years ago

Pankaj Kumar Banka

Director/Designated Partner
about 2 years ago

Sangita Jhunjhunwala

Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-27112020-signed

Form DPT-3-25112020-signed

Form DPT-3-21112020_signed

Form ADT-1-01072020_signed

Copy of written consent given by auditor-29062020

Copy of resolution passed by the company-29062020

Form ADT-3-31052020_signed

Resignation letter-29052020

Form MGT-7-30112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-25102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-14-21102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Form INC-22-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Optional Attachment-(1)-07062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-07042018_signed

Form MGT-14-05042018-signed

Copy of resolution passed by the company-31032018

Copy of written consent given by auditor-31032018