Directors

Sanjay Jhunjhunwala

Director/Designated Partner
about 2 years ago

Aditya Jhunjhunwala

Director
over 2 years ago

Saroj Rateria

Director
about 30 years ago

Past Directors

Kunal Kedia

Director
about 14 years ago

Santosh Poddar

Director
about 30 years ago

Documents

Form DPT-3-07122020-signed

Form DPT-3-16062020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_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 ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-03102019-signed

Form BEN - 2-06082019_signed

Optional Attachment-(1)-06082019

Declaration under section 90-06082019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Optional Attachment-(1)-08062019

Copy of written consent given by auditor-08062019

Form INC-22-24042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form AOC-4-16012019_signed

Directors report as per section 134(3)-31122018

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

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form AOC-4-20122017_signed

Company Information