Directors

Pankaj Kumar Jhunjhunwala

Director/Designated Partner
about 2 years ago

Rashmi Bagree

Director/Designated Partner
over 2 years ago

Ashok Kumar Monga

Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kumar Jhunjhunwala

Director
almost 15 years ago

Documents

Form DPT-3-01122020_signed

Form MGT-6-10092020_signed

-10092020

Form DPT-3-11062020-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

Form AOC-4-06112019_signed

Form MGT-7-05112019_signed

List of share holders, debenture holders;-04112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form BEN - 2-01082019_signed

Declaration under section 90-26072019

Form DPT-3-29062019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Optional Attachment-(1)-08042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Copy of board resolution authorizing giving of notice-08042019

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form AOC-4-28092018_signed

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed