Directors

Rajiv Sunilbhai Jhaveri

Director/Designated Partner
over 14 years ago

Past Directors

Kunjal Pradipbhai Shah

Additional Director
about 9 years ago

Brahmi Kunjal Shah

Director
over 12 years ago

Neha Rajivbhai Jhaveri

Director
over 12 years ago

Documents

Form DPT-3-24122020_signed

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Auditor?s certificate-17122020

Approval letter of extension of financial year or AGM-17122020

Approval letter for extension of AGM;-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

List of share holders, debenture holders;-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Form DPT-3-27062019

Form MGT-7-30072018_signed

Form ADT-1-26072018_signed

Form AOC-4-26072018_signed

List of share holders, debenture holders;-24072018

Directors report as per section 134(3)-19072018

Copy of written consent given by auditor-19072018

Copy of the intimation sent by company-19072018

Copy of resolution passed by the company-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018

Form DIR-12-02052018_signed

Form DIR-11-02052018_signed

Notice of resignation filed with the company-30042018

Notice of resignation;-30042018