Directors

Ashok Singh Kumar

Director/Designated Partner
almost 2 years ago

Barnali Mondal

Director
over 6 years ago

Rani Shaw

Director/Designated Partner
over 6 years ago

Past Directors

Indranil Dhar

Director
over 6 years ago

Seema Gupta

Director
over 9 years ago

Avinash Chandra Gupta

Managing Director
over 9 years ago

Satyendra Mani Trivedi

Additional Director
over 9 years ago

Vijay Kumar Gupta

Director
almost 11 years ago

Sanjay Khandelwal

Director
almost 11 years ago

Sudhir Kumar Jain

Additional Director
about 11 years ago

Shankar Lal Agrawal

Director
over 14 years ago

Laxmi Jhunjhunwala

Director
about 18 years ago

Rajiv Jhunjhunwala

Director
about 21 years ago

Ram Prasad Todi

Director
almost 22 years ago

Kavita Jhunjhunwala

Director
about 29 years ago

Satya Narain Jhunjhunwala

Director
almost 42 years ago

Documents

Optional Attachment-(3)-30072020

Optional Attachment-(2)-30072020

Form DIR-12-30072020_signed

Evidence of cessation;-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Evidence of cessation;-24012020

Form DIR-12-24012020_signed

Form MGT-7-05012020_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-29112019

Secretarial Audit Report-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MR-1-07092019_signed

Copy of board resolution-07092019

Copy of shareholders resolution-07092019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07092019

Notice of resignation;-05092019

Optional Attachment-(1)-05092019

Optional Attachment-(2)-05092019

Form DIR-12-05092019_signed

Evidence of cessation;-05092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Form INC-22-21052019_signed

Form MGT-14-29042019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Company Information