Past Directors

Bijay Kumar Jhunjhunwala

Additional Director
over 13 years ago

Anand Jhunjhunwala

Additional Director
over 13 years ago

Ramesh Kumar Jhunjhunwala

Additional Director
over 15 years ago

Shakuntala Devi Khetan

Director
over 33 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Optional Attachment-(1)-09122019

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-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 of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-27072018

Form MGT-7-27072018

Form ADT-1-16072018_signed

Optional Attachment-(1)-16072018

List of share holders, debenture holders;-16072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018

Copy of resolution passed by the company-16072018

Copy of written consent given by auditor-16072018

Directors report as per section 134(3)-16072018

Form AOC-4-16072018_signed

Form PAS-3-10072017_signed

Copy of Board or Shareholders? resolution-10072017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072017