Directors

Jagdish Jhunjhunwala

Director
almost 3 years ago

Past Directors

Rashmi Jhunjhunwala

Additional Director
over 7 years ago

Keshav Jhunjhunwala

Additional Director
over 7 years ago

Krishna Murari Kyal

Director
almost 14 years ago

Sukhdeo Kayal .

Director
almost 14 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Optional Attachment-(1)-11112019

Form AOC-4-11112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Altered memorandum of association-29052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

Form INC-22-07062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copy of board resolution authorizing giving of notice-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Form MGT-14-31052019_signed

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Form DIR-12-31012019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

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

Notice of resignation;-25062018

Form DIR-12-25062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Evidence of cessation;-25062018

Form AOC-4-06112017_signed

Company Information