Directors

Sureshkumar Kailashchandra Jhunjhunwala

Director
over 2 years ago

Vijay Kumar Goverdhandas Tulsian

Director
almost 3 years ago

Arti Rajendraprasad Jhunjhunwala

Whole Time Director
almost 3 years ago

Sunita Sureshkumar Jhunjhunwala

Director
almost 3 years ago

Past Directors

Anjana Dipak Prajapati

Company Secretary
over 10 years ago

Jitendra Jayantilal Gandhi

Company Secretary
over 17 years ago

Documents

Form ADT-1-11122020_signed

Approval letter of extension of financial year of AGM-11122020

List of share holders, debenture holders;-11122020

Copy of resolution passed by the company-11122020

Copy of written consent given by auditor-11122020

Copy of the intimation sent by company-11122020

Approval letter for extension of AGM;-11122020

Form AOC-4(XBRL)-11122020_signed

Form MGT-7-11122020_signed

Form INC-22-27112020_signed

Copy of board resolution authorizing giving of notice-27112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020

Copies of the utility bills as mentioned above (not older than two months)-27112020

Form DPT-3-19112020-signed

Form DPT-3-14082020-signed

Evidence of cessation;-22042020

Optional Attachment-(1)-22042020

Form DIR-12-22042020_signed

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Optional Attachment-(1)-12092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019

Form AOC-4(XBRL)-12092019_signed

Form DPT-3-28062019

Form DIR-12-25122018_signed

Optional Attachment-(2)-25122018

Optional Attachment-(1)-25122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018

Evidence of cessation;-25122018

Form MGT-7-29092018_signed

Company Information