Directors

Lisha Sanjay Jain

Director/Designated Partner
almost 3 years ago

Prachi Parshuram Koli

Director/Designated Partner
almost 3 years ago

Past Directors

Rachana Rajiv Jasani

Director
about 4 years ago

Pravinbhai Bhikhabhai Jagani

Director
over 16 years ago

Jaysukhlal Dhirajlal Jasani

Director
over 16 years ago

Deepam Bhikhubhai Thanawala

Director
about 32 years ago

Documents

Form ADT-1-15062024_signed

Copy of the intimation sent by company-14062024

Copy of resolution passed by the company-14062024

Copy of written consent given by auditor-14062024

Form ADT-3-20052024_signed

Resignation letter-15052024

Form MGT-7A-28012024_signed

Form AOC-4-28012024_signed

Form AOC-4-26012024_signed

Approval letter of extension of financial year or AGM-04112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023

List of share holders, debenture holders;-04112023

Approval letter for extension of AGM;-04112023

List of Directors;-04112023

Directors report as per section 134(3)-04112023

Form AOC-4-04112023

Form MGT-7A-04112023

Form MGT-14-19122022-signed

Optional Attachment-(1)-08122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022

Altered articles of association-08122022

Altered memorandum of association-08122022

List of share holders, debenture holders;-11102022

List of Directors;-11102022

Form MGT-7A-11102022_signed

Directors report as per section 134(3)-09102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102022

Form AOC-4-09102022_signed

Form DPT-3-24062022_signed

Company Information