Directors

Puja Jhunjhunwala

Director/Designated Partner
over 2 years ago

Sarita Jhunjhunwala

Director/Designated Partner
over 2 years ago

Past Directors

Lata Jhunjhunwala

Additional Director
about 5 years ago

Suresh Jhunjhunwala

Director
almost 28 years ago

Nirmal Kumar Jhunjhunwala

Director
almost 28 years ago

Documents

Form DIR-12-29122020_signed

Evidence of cessation;-29122020

Form DIR-12-23122020_signed

Optional Attachment-(1)-21122020

Interest in other entities;-21122020

Declaration by first director-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Form DPT-3-18122020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form DPT-3-08112019-signed

Directors report as per section 134(3)-06112019

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

Form AOC-4-06112019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-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-4-05112018_signed

Directors report as per section 134(3)-27102018

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

Company Information