Directors

Sunil Beniprasad Goenka

Director/Designated Partner
over 2 years ago

Ashish Anand Jhalani

Director/Designated Partner
over 2 years ago

Sharad Saranswaroop Khandelwal

Director/Designated Partner
over 10 years ago

Nayan Meghji Bheda

Director/Designated Partner
about 11 years ago

Pranali Jhalani

Director
about 11 years ago

Documents

Form DIR-11-25092020_signed

Notice of resignation filed with the company-25092020

Optional Attachment-(1)-25092020

Proof of dispatch-25092020

Form DIR-11-08012019_signed

Proof of dispatch-07012019

Notice of resignation filed with the company-07012019

Acknowledgement received from company-07012019

Form ADT-1-28062018_signed

Copy of resolution passed by the company-28062018

Optional Attachment-(1)-28062018

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Copy of written consent given by auditor-28062018

Copy of the intimation sent by company-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form DIR-12-28062018_signed

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed

Form PAS-3-18082016_signed

Copy of Board or Shareholders? resolution-18082016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082016

Form DIR-12-12052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016

Interest in other entities;-12052016

Optional Attachment-(1)-12052016

Optional Attachment-(2)-12052016

Letter of appointment;-12052016

Evidence of cessation-130615.PDF

Form DIR-11-130615.OCT