Directors

Puja Jhunjhunwala

Director/Designated Partner
over 2 years ago

Lata Jhunjhunwala

Director
almost 12 years ago

Past Directors

Suresh Jhunjhunwala

Additional Director
about 5 years ago

Nirmal Kumar Jhunjhunwala

Director
about 12 years ago

Om Prakash Poddar

Director
about 15 years ago

Sandip Kumar Poddar

Director
about 15 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-09012021_signed

Evidence of cessation;-29122020

Form DIR-12-23122020_signed

Optional Attachment-(2)-21122020

Optional Attachment-(1)-21122020

Interest in other entities;-21122020

Declaration by first director-21122020

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

Form DPT-3-11122020-signed

Form AOC-4-26112019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-26112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-08112019-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form MGT-7-02122017_signed

Form AOC-4-30112017_signed

Company Information