Directors

Amit Jhunjhunwala

Beneficial Owner
almost 6 years ago

Sanju Chaudhary

Director
about 15 years ago

Krishan Kumar Chaudhary

Director
about 15 years ago

Documents

Form ADT-1-09112020_signed

Optional Attachment-(2)-09112020

Optional Attachment-(1)-09112020

Copy of written consent given by auditor-09112020

Copy of the intimation sent by company-09112020

Copy of resolution passed by the company-09112020

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Form DPT-3-30062019

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form ADT-3-08102018-signed

Form ADT-1-01102018_signed

Optional Attachment-(2)-27092018

Copy of written consent given by auditor-27092018

Copy of resolution passed by the company-27092018

Copy of the intimation sent by company-27092018

Resignation letter-22092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Company Information

Directors

Amit Jhunjhunwala

Sanju Chaudhary

Krishan Kumar Chaudhary

Documents