Directors

Bhavna Radhemohan Jhunjhunwala

Director/Designated Partner
almost 3 years ago

Suman Sandesh Mundra

Director/Designated Partner
about 6 years ago

Madhusudan Bhaiya

Director/Designated Partner
almost 9 years ago

Sonal Jasminkumar Shah

Director
over 14 years ago

Past Directors

Sandesh Satyanarayan Mundra

Director
over 14 years ago

Documents

Form DPT-3-23102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826

Form MGT-14-26082020-signed

Optional Attachment-(2)-25082020

Optional Attachment-(1)-25082020

Altered memorandum of association-25082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form AOC-4-24082020_signed

Directors report as per section 134(3)-21082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Optional Attachment-(1)-12082020

Altered memorandum of association-12082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Form MGT-7-12122019_signed

Optional Attachment-(1)-10122019

List of share holders, debenture holders;-10122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Form DPT-3-11102019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Optional Attachment-(1)-04042019

Optional Attachment-(3)-04042019

Form DIR-12-04042019_signed

Form DIR-12-28022019_signed

Evidence of cessation;-27022019

List of share holders, debenture holders;-05122018

Company Information