Directors

Ramesh Jhanwar

Beneficial Owner
over 2 years ago

Venu Jhanwar

Director
over 2 years ago

Suresh Jhanwar

Director
over 23 years ago

Past Directors

Sagarmal Jhanwar

Director
about 21 years ago

Documents

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form AOC-4-07122020_signed

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

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

Directors report as per section 134(3)-05122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020

Declaration by first director-17012020

Form DIR-12-17012020_signed

Interest in other entities;-17012020

Form INC-22-08012020_signed

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

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

Copy of board resolution authorizing giving of notice-08012020

Optional Attachment-(1)-08012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

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

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

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed