Directors

Sudhir Kumar Jain

Director
about 2 years ago

Rajiv Jhunjhunwala

Beneficial Owner
over 2 years ago

Past Directors

Kavita Jhunjhunwala

Director
over 15 years ago

Documents

Form AOC-4-03042021_signed

Directors report as per section 134(3)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Form MGT-7-04122019

List of share holders, debenture holders;-04122019

Form AOC-4-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Form ADT-1-10102019_signed

-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

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

Form AOC-4-27102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Form AOC-4-15112017_signed

List of share holders, debenture holders;-22112016