Directors

Shyam Sundar Dhelia

Director/Designated Partner
about 2 years ago

Siddhartha Jhunjhunwala

Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Jhunjhunwala

Director
about 9 years ago

Shrigopal Jhunjhunwala

Additional Director
over 14 years ago

Suresh Kumar Banka

Director
over 18 years ago

Documents

Form DPT-3-19112020-signed

Form DIR-12-04092020_signed

Evidence of cessation;-03092020

Optional Attachment-(1)-03092020

Form DPT-3-07042020-signed

Optional Attachment-(3)-16032020

Interest in other entities;-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Form DIR-12-16032020_signed

Optional Attachment-(1)-16032020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form DIR-12-12122019_signed

Evidence of cessation;-10122019

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-26062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Company Information