Directors

Shrivardhan Jhunjhunwala

Director
over 3 years ago

Suyash Jhunjhunwala

Director
almost 6 years ago

Past Directors

Saurabh Jhunjhunwala

Director
almost 14 years ago

Nihar Ranjan Mishra

Director
about 14 years ago

Narendra Keshardeo Jhunjhunwala

Director
over 15 years ago

Satyendra Kumar Jhunjhunwala

Director
over 15 years ago

Documents

Optional Attachment-(1)-24122019

Notice of resignation;-24122019

Form DIR-12-24122019_signed

Evidence of cessation;-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-04102019_signed

Optional Attachment-(1)-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-20072019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form ADT-1-16082018_signed

Copy of written consent given by auditor-16082018

Copy of resolution passed by the company-16082018

Copy of the intimation sent by company-16082018

Form ADT-3-03082018-signed

Resignation letter-27072018

Optional Attachment-(1)-27072018

Form AOC-4-20022018_signed

Form MGT-7-20022018_signed

Company Information