Directors

Dipesh Jhunjhunwala

Director/Designated Partner
over 2 years ago

Ritesh Kumar Jhunjhunwala

Director/Designated Partner
almost 10 years ago

Janardan Prasad Santhalia

Director
over 27 years ago

Past Directors

Gopal Krishna Agarwal

Director
over 19 years ago

Documents

Form MGT-14-27112020_signed

Form PAS-3-27112020_signed

Form ADT-1-27112020_signed

Copy of the intimation sent by company-27112020

Copy of the special resolution authorizing the issue of bonus shares;-27112020

Directors report as per section 134(3)-27112020

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.-27112020

Copy of Board or Shareholders? resolution-27112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Optional Attachment-(1)-27112020

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

List of share holders, debenture holders;-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Optional Attachment-(1)-18022020

Form DIR-12-18022020_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

List of share holders, debenture holders;-19112018

Optional Attachment-(1)-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed