Directors

Anup Kumar Jhunjhunwala

Director/Designated Partner
over 2 years ago

Ashish Kumar Jhunjhunwala

Director/Designated Partner
over 2 years ago

Past Directors

Sarmistha Dey

Director
about 11 years ago

Naresh Jalan

Director
over 12 years ago

Prema Devi Bajaj

Director
over 12 years ago

Documents

Form ADT-1-07012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

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

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-27062019

Form INC-22-09052019_signed

Notice of resignation;-25042019

Interest in other entities;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Declaration by first director-25042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Company Information