Directors

Ritu Naresh Gidwani

Director/Designated Partner
about 3 years ago

Past Directors

Pradeep Jhamumal Jethani

Additional Director
over 6 years ago

Mohit Pradeep Jethani

Director
about 10 years ago

Jaidev Karnani Sunderdas

Director
about 11 years ago

Janak Pradeep Jethani

Director
almost 15 years ago

Documents

Form DPT-3-24112020_signed

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

List of share holders, debenture holders;-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Optional Attachment-(1)-05112020

Directors report as per section 134(3)-05112020

Form DPT-3-21092020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DIR-12-24112019_signed

Optional Attachment-(1)-11112019

Form ADT-1-17102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-3-19082019_signed

Optional Attachment-(1)-19082019

Resignation letter-19082019

Form ADT-1-09082019_signed

Copy of the intimation sent by company-09082019

Copy of written consent given by auditor-09082019

Copy of resolution passed by the company-09082019

Form DPT-3-28062019

Form DIR-12-22052019_signed

Optional Attachment-(1)-22052019

Company Information