Directors

Ramesh Jhanwar

Director
over 2 years ago

Venu Jhanwar

Director
over 2 years ago

Suresh Jhanwar

Director
over 30 years ago

Past Directors

Sagarmal Jhanwar

Additional Director
almost 14 years ago

Documents

Form MGT-7-28122020_signed

List of share holders, debenture holders;-28122020

Form MGT-7-28122020

Form AOC-4-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Directors report as per section 134(3)-05122020

Form INC-22-08012020_signed

Copies of the utility bills as mentioned above (not older than two months)-08012020

Optional Attachment-(1)-08012020

Copy of board resolution authorizing giving of notice-08012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017