Past Directors

Sohel Shrikant Dalal

Additional Director
almost 7 years ago

Sonal Shrikant Dalal

Additional Director
almost 7 years ago

Sunilbhai Chinubhai Jhaveri

Director
about 32 years ago

Shrikant Chandrakant Dalal

Director
about 34 years ago

Sanjay Chinubhai Jhaveri

Director
about 34 years ago

Chandrakant Dalal

Director
over 35 years ago

Documents

Form DIR-11-14052019_signed

Form DIR-12-14052019_signed

Optional Attachment-(1)-11032019

Notice of resignation;-11032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Acknowledgement received from company-11032019

Proof of dispatch-11032019

Notice of resignation filed with the company-11032019

Evidence of cessation;-11032019

Form MGT-14-15022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form e-CODS-13032018_signed

Form AOC-4-07032018_signed

Form MGT-7-07032018_signed

Form DIR-12-01032018_signed

Directors report as per section 134(3)-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

List of share holders, debenture holders;-28022018

Form 23AC-28022018_signed

Form DIR-12-22022018_signed

Evidence of cessation;-22022018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022018

Form 66-14022018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07022018

Form AOC-4-07022018_signed

Company Information