Past Directors

Priti Sunil Jhaveri

Additional Director
over 8 years ago

Veena Mahendra Jain

Director
about 10 years ago

Manoj Kantilal Thacker

Director
about 11 years ago

Mahendrakumar Devchand Jain

Director
over 13 years ago

Dina Manoj Thacker

Director
over 29 years ago

Documents

Form DIR-12-24022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018

Optional Attachment-(1)-23022018

Declaration by first director-23022018

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed

Form MGT-14-27062017-signed

Altered memorandum of association-19052017

Altered articles of association-19052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017

Optional Attachment-(1)-19052017

Acknowledgement received from company-19052017

Letter of appointment;-19052017

Form DIR-12-19052017_signed

Form DIR-11-19052017_signed

Notice of resignation;-19052017

Notice of resignation filed with the company-19052017

Optional Attachment-(1)-19052017

Evidence of cessation;-19052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017

Declaration by first director-19052017

Optional Attachment-(2)-19052017

Proof of dispatch-19052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

Directors report as per section 134(3)-05012017

Form AOC-4-05012017_signed

Form MGT-7-04012017_signed