Directors

Rahul Jhunjhunwala

Director
over 2 years ago

Neelam Jhunjhunwala

Director/Designated Partner
over 6 years ago

Suresh Kumar Jhunjhunwala

Director
over 11 years ago

Documents

Form DPT-3-26122020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-27062019

Form ADT-1-22052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-26032019

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form AOC-4-29102017_signed

Form MGT-7-27102017_signed

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form PAS-3-24062017_signed

Copy of Board or Shareholders? resolution-24062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017

Altered articles of association;-23062017

Company Information

Directors

Rahul Jhunjhunwala

Neelam Jhunjhunwala

Suresh Kumar Jhunjhunwala

Documents