Directors

Pranay Jhaveri

Director/Designated Partner
almost 2 years ago

Shailendra Sahasrabudhe

Director/Designated Partner
over 2 years ago

Jatin Yashwantlal Mehta

Director/Designated Partner
about 7 years ago

Harvinder Rajwant Singh

Authorised Representative
almost 18 years ago

Sameer Raghunath Chaukar

Authorised Representative
over 19 years ago

Past Directors

Sanjai Gangadharan

Authorised Representative
over 15 years ago

Documents

CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS:13-04-2020

Form FC-2-17042020-signed

-13042020

Form FC-4-27022020-signed

Form FC-4-24022020-signed

Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-24022020

Details of Penalties / punishment/ Compounding of offences, if any;-24022020

Particulars of members and debenture holders along with changes therein since the close of previous financial year;-24022020

Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-24022020

Details of directors and key managerial personnel and their remuneration;-24022020

Particulars of members and debenture holders along with changes therein since the close of previous financial year;-14022020

Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-14022020

Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-14022020

Details of Penalties / punishment/ Compounding of offences, if any;-14022020

Details of directors and key managerial personnel and their remuneration;-14022020

Form FC-2-19122019-signed

Form FC-3-17122019_signed

Statement of transfer of funds as per rule 22.2(2)(c-12122019

Statement of repatriation of profits as per rule 22.2(2)(b) -12122019

Statement of related party transactions as per rule 22.2(2)(a-12122019

Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-12122019

Copy of latest consolidated financial statement of parent company -12122019

Optional Attachment-(3)-11122019

Optional Attachment-(2)-11122019

Optional Attachment-(1)-11122019

-11122019

Form FC-3-04122019_signed

Statement of transfer of funds as per rule 22.2(2)(c-03122019

Statement of repatriation of profits as per rule 22.2(2)(b) -03122019

Statement of related party transactions as per rule 22.2(2)(a-03122019

Company Information