Directors

Neha Rajivbhai Jhaveri

Director
over 2 years ago

Past Directors

Shenal Rajiv Jhaveri

Additional Director
over 6 years ago

Shaymi Urmil Shah

Director
about 8 years ago

Pareshbhai Chandrakant Dalal

Director
about 8 years ago

Sunilbhai Chinubhai Jhaveri

Director
over 15 years ago

Sanjay Chinubhai Jhaveri

Director
over 20 years ago

Documents

Form DPT-3-30122020

Form DPT-3-20012020-signed

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-22102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-13072019

Auditor?s certificate-13072019

Auditor?s certificate-30062019

Form DIR-11-10042019_signed

Form DIR-12-10042019_signed

Optional Attachment-(2)-03042019

Optional Attachment-(1)-03042019

Notice of resignation;-03042019

Notice of resignation filed with the company-03042019

Evidence of cessation;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Proof of dispatch-03042019

Acknowledgement received from company-03042019

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Company Information