Directors

Ashish Kumar Jauhri

Director/Designated Partner
over 2 years ago

Pinky Jauhri

Director/Designated Partner
over 8 years ago

Varkey Souriyar Jose

Director
about 15 years ago

Past Directors

Jimmy Jose

Director
almost 16 years ago

Gaurav Jauhri

Director
almost 16 years ago

Documents

Form STK-2-26112019-signed

Form MGT-14-01052019_signed

-27042019

Optional Attachment-(1)-27042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Optional Attachment-(1)-24042019

Form MGT-7-19012019_signed

Form DIR-12-18012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Evidence of cessation;-31122018

Notice of resignation;-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(3)-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Form e-CODS-28042018_signed

Form ADT-1-23042018_signed

Copy of written consent given by auditor-17042018

Copy of the intimation sent by company-17042018

Copy of resolution passed by the company-17042018

Form 20B-05042018_signed

Form 23AC-05042018_signed

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Company Information