Directors

Ranjana Doongrshidas Jhunjhunwala

Additional Director
over 2 years ago

Sai Pandit

Director/Designated Partner
over 6 years ago

Past Directors

Roma Narayan Pandit

Director
almost 8 years ago

Aayush Chetan Jhunjhunwala

Director
over 10 years ago

Pankaj Jhunjhunwala

Director
about 12 years ago

Documents

Form MGT-7-09112020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112020

List of share holders, debenture holders;-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Directors report as per section 134(3)-07112020

Form AOC-4-07112020_signed

Form DIR-12-08082019_signed

Evidence of cessation;-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form DIR-12-06082019_signed

Notice of resignation;-06082019

Optional Attachment-(1)-06082019

Optional Attachment-(2)-06082019

Notice of resignation;-11072019

Form DIR-12-11072019_signed

Evidence of cessation;-11072019

Optional Attachment-(1)-08072019

Optional Attachment-(3)-08072019

Optional Attachment-(2)-08072019

Form DIR-12-08072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Form ADT-1-04072019_signed

Copy of resolution passed by the company-04072019

Copy of the intimation sent by company-04072019

Copy of written consent given by auditor-04072019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Company Information