Directors

Vikas Sureshkumar Bhageria

Director/Designated Partner
about 3 years ago

Past Directors

Dhwani Rahul Bhageria

Additional Director
almost 7 years ago

Atul Madhukar Khadilkar

Additional Director
almost 15 years ago

Rajendraprasad Kailashchandra Jhunjhunwala

Whole Time Director
over 25 years ago

Arti Rajendraprasad Jhunjhunwala

Director
over 25 years ago

Documents

Form MGT-7-07112020_signed

Form AOC-4-07112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Approval letter of extension of financial year or AGM-06112020

Approval letter for extension of AGM;-06112020

Optional Attachment-(1)-06112020

List of share holders, debenture holders;-06112020

Directors report as per section 134(3)-06112020

Form DIR-12-21102019_signed

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-20062019

Optional Attachment-(1)-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019

Directors report as per section 134(3)-20062019

Form MGT-7-20062019_signed

Form AOC-4-20062019_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Optional Attachment-(2)-20122018

Optional Attachment-(1)-20122018

Notice of resignation;-20122018

Form DIR-12-20122018_signed

Interest in other entities;-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Evidence of cessation;-20122018

Form AOC-4-16112018-signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form SH-8-16032018-signed

Company Information