Directors

Anu Jhunjhunwala

Director/Designated Partner
over 2 years ago

Mayur Jhunjhunwala

Director
over 2 years ago

Past Directors

Suresh Kumar Singhania

Director Appointed In Casual Vacancy
almost 5 years ago

Sant Kumar Jhunjhunwala

Director
over 7 years ago

Ashok Kumar Agarwal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-10122019_signed

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

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-15122018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form DIR-12-26092018_signed

Evidence of cessation;-14092018

Notice of resignation;-14092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Form DIR-12-06092018_signed

Form AOC-4-02122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-23102016_signed

Company Information