Directors

Shweta Atishay Jatia

Director/Designated Partner
almost 2 years ago

Satish Bangera Duggappa

Beneficial Owner
over 2 years ago

Smita Rameshkumar Jatia

Whole Time Director
over 2 years ago

Past Directors

Atishay Ramesh Jatia

Additional Director
over 16 years ago

Kamalkishor Sujanmal Sethia

Director
over 22 years ago

Ramesh Kumar Jatia

Director
almost 27 years ago

Documents

Form ADT-1-03042021_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form DPT-3-18112020-signed

Form BEN - 2-30122019_signed

Declaration under section 90-27122019

Form MGT-7-15122019_signed

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-21112019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-25072019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Evidence of cessation;-05042019

Form DIR-12-05042019_signed

Notice of resignation;-05042019

Optional Attachment-(1)-05042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Company Information