Directors

Ujjal Sinha

Director/Designated Partner
over 2 years ago

Anurag Jhunjhunwala

Director
about 15 years ago

Past Directors

Arnab Kumar De

Additional Director
over 8 years ago

Aditya Jhunjhunwala

Director
about 15 years ago

Documents

Form DPT-3-08012021-signed

Form DPT-3-31122020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-18072019

Form DPT-3-30062019

Form ADT-1-19012019_signed

Form MGT-7-19012019_signed

Copy of written consent given by auditor-31122018

Copy of the intimation sent by company-31122018

Copy of resolution passed by the company-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Directors report as per section 134(3)-01012019

Optional Attachment-(1)-15122018

Form DIR-12-15122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018

Form ADT-3-03102018-signed

Form ADT-1-28092018_signed

Copy of resolution passed by the company-28092018

Copy of written consent given by auditor-28092018

Optional Attachment-(2)-28092018

Optional Attachment-(1)-28092018