Directors

Amit Jhunjhunwala

Director/Designated Partner
over 2 years ago

Vinutha Kondur Raju

Additional Director
over 2 years ago

Gautam Unnikrishnan Nambisan

Additional Director
almost 3 years ago

Anuj Jhunjhunwala

Director/Designated Partner
almost 5 years ago

Tara Jhunjhunwala

Director
about 31 years ago

Kumar Ramesh Jhunjhunwala

Director
about 31 years ago

Documents

Form DPT-3-17112020_signed

Interest in other entities;-19082020

Optional Attachment-(1)-19082020

Optional Attachment-(3)-19082020

Form DIR-12-19082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Optional Attachment-(2)-19082020

Form ADT-1-14082020_signed

Optional Attachment-(1)-14082020

Copy of resolution passed by the company-14082020

Copy of written consent given by auditor-14082020

Optional Attachment-(1)-10072020

List of share holders, debenture holders;-10072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020

Form AOC-4-10072020_signed

Form MGT-7-10072020_signed

Directors report as per section 134(3)-08032019

List of share holders, debenture holders;-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Form AOC-4-08032019_signed

Form MGT-7-08032019_signed

Notice of resignation;-11082018

Form DIR-12-11082018_signed

Evidence of cessation;-11082018

Form INC-22-02082018_signed

Optional Attachment-(1)-02082018

Copy of board resolution authorizing giving of notice-02082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018

Copies of the utility bills as mentioned above (not older than two months)-02082018

List of share holders, debenture holders;-30052018

Company Information