Directors

Yuti Kunal Jhaveri

Director/Designated Partner
over 2 years ago

Aashni Dushyant Dalal

Director/Designated Partner
almost 10 years ago

Past Directors

Sashi Devendra Daga

Director
over 10 years ago

Polina Sunil Manhani

Director
over 11 years ago

Sunil Dev Kumar Manhani

Director
over 11 years ago

Documents

Form DPT-3-25112020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-28112019_signed

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327

Form MGT-14-11032019-signed

Optional Attachment-(3)-26022019

Altered articles of association-26022019

Altered memorandum of association-26022019

Optional Attachment-(1)-26022019

Optional Attachment-(2)-26022019

Optional Attachment-(4)-26022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form ADT-1-02042018_signed

Form MGT-7-02042018_signed

Company Information