Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Auditor?s certificate-29092020

Form BEN - 2-13092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

List of share holders, debenture holders;-13092019

Directors report as per section 134(3)-13092019

Declaration under section 90-13092019

Form AOC-4-13092019_signed

Form MGT-7-13092019_signed

Form DPT-3-04072019

Auditor?s certificate-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Notice of resignation filed with the company-28042018

Optional Attachment-(1)-28042018

Proof of dispatch-28042018

Form DIR-12-28042018_signed

Notice of resignation;-28042018

Form DIR-11-28042018_signed

Evidence of cessation;-28042018

Acknowledgement received from company-28042018

Company Information

Directors

Praveen Jhunjhunwala

Neelima Jhunjhunwala

Past Directors

Raj Kumar Jalan

Nirmal Kumar Jhunjhunwala

Balai Dass

Soumit Ghosal

Documents