Directors

Ronak Pradeep Jain

Director/Designated Partner
over 2 years ago

Priya Pradeep Jain

Director/Designated Partner
almost 5 years ago

Yashkumar Poonamchand Golechha

Director
over 12 years ago

Vijay Shyamsunder Bharadia

Director
almost 16 years ago

Past Directors

Nishit Magraj Golchha

Director
about 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form DIR-12-17032020_signed

Notice of resignation;-17032020

Evidence of cessation;-17032020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Form MGT-14-12072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017

List of share holders, debenture holders;-15112016

Company Information