Directors

Vimal Jhajharia

Director
over 29 years ago

Past Directors

Vikas Jhajharia

Additional Director
over 9 years ago

Richa Jhajharia

Director
over 14 years ago

Vinti Bansal

Director
about 25 years ago

Nirmal Jhajharia

Director
over 29 years ago

Documents

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Approval letter for extension of AGM;-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Approval letter of extension of financial year or AGM-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Company Information