Directors

Sonali Jhunjhunwala

Director/Designated Partner
over 2 years ago

Sarita Jhunjhunwala

Director/Designated Partner
over 2 years ago

Past Directors

Shakuntala Manpuria

Additional Director
about 5 years ago

Nirmal Kumar Jhunjhunwala

Director
about 34 years ago

Suresh Jhunjhunwala

Director
about 34 years ago

Documents

Form DIR-12-08012021_signed

Form DIR-12-05012021_signed

Evidence of cessation;-29122020

Form DPT-3-28122020_signed

Optional Attachment-(2)-28122020

Optional Attachment-(1)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Declaration by first director-28122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form DPT-3-08112019-signed

Directors report as per section 134(3)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-03112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-01122017_signed

Company Information