Directors

Nilam Sunilbhai Jhaveri

Director/Designated Partner
about 6 years ago

Rajiv Sunilbhai Jhaveri

Director/Designated Partner
over 20 years ago

Past Directors

Priti Sanjaybhai Jhaveri

Director
about 8 years ago

Sunilbhai Chinubhai Jhaveri

Director
about 14 years ago

Bhavit Sanjay Jhaveri

Director
over 20 years ago

Pareshbhai Chandrakant Dalal

Director
over 35 years ago

Documents

Form DPT-3-30122020

Form DPT-3-03022020-signed

Form ADT-1-19122019_signed

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form DPT-3-25072019

Auditor?s certificate-25072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Altered articles of association-14062019

Altered memorandum of association-14062019

Form MGT-14-14062019

Form DIR-11-10042019_signed

Form DIR-12-10042019_signed

Acknowledgement received from company-03042019

Notice of resignation filed with the company-03042019

Notice of resignation;-03042019

Optional Attachment-(2)-03042019

Proof of dispatch-03042019

Optional Attachment-(1)-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Evidence of cessation;-03042019

Optional Attachment-(3)-03042019

Form INC-22-25032019_signed

Company Information