Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter of extension of financial year or AGM-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(1)-24122020

Directors report as per section 134(3)-24122020

Form AOC-4-24122020_signed

Form ADT-1-23122020_signed

Copy of resolution passed by the company-23122020

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

Form MGT-14-22092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922

Altered memorandum of association-09092020

Optional Attachment-(1)-09092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Supplementary or Test audit report under section 143-19102019

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Company Information

Directors

Lakshmi Kant Dwarkadas Jhunjhunwala

Naina Devi Jhunjhunwala

Aditya Jhunjhunwala

Priti Jhunjhunwala

Past Directors

Sanjay Jhunjhunwala

Documents