Directors

Manohar Lal Gupta

Director/Designated Partner
about 2 years ago

Ankit Agarwal

Director/Designated Partner
over 6 years ago

Sunita Jhunjhunwala

Director
over 26 years ago

Past Directors

Punit Sodhani

Director
over 17 years ago

Rajesh Kumar Jhunjhunwala

Director
over 27 years ago

Documents

Form MGT-14-14072020_signed

Optional Attachment-(1)-14072020

Directors report as per section 134(3)-14072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020

List of share holders, debenture holders;-14072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

Form AOC-4-14072020_signed

Form MGT-7-14072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Optional Attachment-(1)-14092019

Form DIR-12-14092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Directors report as per section 134(3)-13092019

Form AOC-4-13092019_signed

Form ADT-1-04092019_signed

Copy of resolution passed by the company-04092019

Copy of written consent given by auditor-04092019

List of share holders, debenture holders;-30082019

Form MGT-7-30082019_signed

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form DPT-3-21052019-signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

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

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017

Directors report as per section 134(3)-27072017

Company Information