Directors

Shyam Abhay Jasani

Director/Designated Partner
almost 3 years ago

Abhay Ratilal Jasani

Individual Promoter
over 36 years ago

Past Directors

Madhav Abhay Jasani

Director
over 30 years ago

Mridula Abhay Jasani

Director
over 36 years ago

Documents

Form DPT-3-29122020_signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-29062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

List of share holders, debenture holders;-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Form PAS-3-22042017_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042017

Copy of Board or Shareholders? resolution-22042017

List of share holders, debenture holders;-17022017

Approval letter for extension of AGM;-17022017

Optional Attachment-(1)-17022017

Form MGT-7-17022017_signed

Approval letter of extension of financial year or AGM-16022017

Form AOC-4-16022017_signed