Directors

Kailash Baheti

Director
almost 30 years ago

Past Directors

Bharat Koshik

Additional Director
over 2 years ago

Dinesh Kumar Pandey

Additional Director
almost 6 years ago

Arun Kumar Mitra

Additional Director
about 6 years ago

Mahesh Kumar Jhunjhunwala

Additional Director
over 6 years ago

Shivanshu Jhunjhunwala

Director Appointed In Casual Vacancy
over 12 years ago

Moul Shree Jhunjhunwala

Whole Time Director
almost 26 years ago

Vikram Jhunjhunwala

Director
over 29 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form ADT-1-15122019_signed

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Optional Attachment-(1)-29112019

Copy of the intimation sent by company-29112019

Form DIR-12-17112019_signed

Directors report as per section 134(3)-26102019

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

Form AOC-4-26102019_signed

Declaration by first director-25102019

Optional Attachment-(1)-25102019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Optional Attachment-(1)-14052019

Form ADT-3-11052019_signed

Resignation letter-11052019

Interest in other entities;-27022019

Form DIR-12-27022019_signed

Declaration by first director-27022019

Evidence of cessation;-27022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Form ADT-3-15012019_signed

Resignation letter-15012019

Form DIR-12-14012019_signed

Evidence of cessation;-26122018

Optional Attachment-(2)-26122018

Company Information