Directors

Vivek Surendranath Juneja

Director
over 1 year ago

Aarti Jagat Parekh

Director/Designated Partner
over 6 years ago

Past Directors

Anup Omprakesh Juneja

Director
over 6 years ago

Karan Kumar Nayyar

Director
over 15 years ago

Chandrakanta Surendranath Juneja

Director
almost 28 years ago

Surendranath Sunderdass Juneja

Director
about 28 years ago

Bimal Nayar

Director
over 31 years ago

Sangeeta Nayar

Director
over 31 years ago

Documents

Form STK-2-18082021-signed

Form MGT-14-14082019_signed

-14082019

Optional Attachment-(1)-14082019

Optional Attachment-(1)-09082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019

Optional Attachment-(1)-12072019

Notice of resignation;-12072019

Optional Attachment-(2)-12072019

Evidence of cessation;-12072019

Optional Attachment-(3)-12072019

Form DIR-12-12072019_signed

Form AOC-4-08062019_signed

Form MGT-7-08062019_signed

Form ADT-1-25052019_signed

Optional Attachment-(2)-25052019

Directors report as per section 134(3)-25052019

Optional Attachment-(1)-25052019

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Copy of the intimation sent by company-25052019

List of share holders, debenture holders;-25052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019

Form ADT-1-28042019_signed

Copy of written consent given by auditor-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(2)-14122018

Copy of board resolution authorizing giving of notice-14122018

Optional Attachment-(1)-14122018

Company Information