Directors

Shivam Jhunjhunwala

Director/Designated Partner
over 2 years ago

Deepak Jhunjhunwala

Director/Designated Partner
almost 3 years ago

Indrajit Roy

Director
about 15 years ago

Past Directors

Dwitya Roy

Additional Director
over 16 years ago

Ajay Kasera

Director
almost 24 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-05112019-signed

Form DPT-3-30062019

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Form ADT-1-11102018_signed

Copy of the intimation sent by company-11102018

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Form ADT-3-09102018-signed

Form ADT-1-04102018_signed

Copy of resolution passed by the company-29092018

Copy of the intimation sent by company-29092018

Resignation letter-29092018

Copy of written consent given by auditor-29092018

Form DIR-11-28042018_signed

Notice of resignation filed with the company-28042018

Acknowledgement received from company-28042018

Proof of dispatch-28042018

Form DIR-11-26042018_signed

Proof of dispatch-26042018

Notice of resignation filed with the company-26042018

Acknowledgement received from company-26042018

Company Information