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 30 years ago

Nirmal Kumar Jhunjhunwala

Director
almost 30 years ago

Documents

Form DIR-12-29122020_signed

Evidence of cessation;-29122020

Form DIR-12-23122020_signed

Interest in other entities;-21122020

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

Declaration by first director-21122020

Form DPT-3-11122020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-11112019_signed

Form DPT-3-08112019-signed

Directors report as per section 134(3)-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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-03112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

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

Directors report as per section 134(3)-27102018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-24112017

Company Information