Directors

Gopal Jhunjhunwala

Director/Designated Partner
over 2 years ago

Tushar Jhunjhunwala

Director/Designated Partner
about 9 years ago

Sanaya Mehta Vyas

Director
over 25 years ago

Prochy Numazar Mehta

Director
over 40 years ago

Past Directors

Prasun Ranjan De

Director
almost 14 years ago

Pranab Ranjan De

Director
almost 14 years ago

Subhas Deyniyogi

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Form DPT-3-13112020-signed

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Optional Attachment-(2)-20122019

Form MGT-7-20122019_signed

Form DPT-3-25112019-signed

Form AOC-4-21112019-signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-01102019_signed

Optional Attachment-(1)-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

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.-25062019

Copy of Board or Shareholders? resolution-25062019

Auditor?s certificate-26062019

Form PAS-3-25062019_signed

Form INC-28-24052019-signed

Optional Attachment-(1)-10052019

Copy of court order or NCLT or CLB or order by any other competent authority.-10052019

Form MGT-14-22042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Company Information