Directors

Dipesh Jhunjhunwala

Director/Designated Partner
over 2 years ago

Ritesh Kumar Jhunjhunwala

Director/Designated Partner
over 9 years ago

Past Directors

Sashikant Goyal

Director
over 10 years ago

Shirish Devendra Kejriwal

Director
almost 12 years ago

Anshu Devendra Kejriwal

Director
almost 12 years ago

Documents

Optional Attachment-(1)-21122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

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

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Declaration by first director-09102019

Form DIR-12-09102019_signed

Optional Attachment-(1)-09102019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Form SH-7-20022019-signed

Copy of the resolution for alteration of capital;-20022019

Altered memorandum of assciation;-20022019

Optional Attachment-(1)-20022019

Altered memorandum of assciation;-02022019

Copy of the resolution for alteration of capital;-02022019

Form MGT-14-01022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Altered memorandum of association-01022019

Declaration by first director-29012019

Acknowledgement received from company-29012019

Interest in other entities;-29012019

Form DIR-11-29012019_signed

Notice of resignation;-29012019

Optional Attachment-(1)-29012019

Proof of dispatch-29012019

Company Information