Directors

Ananya Jhalani

Director/Designated Partner
over 13 years ago

Abha Jhalani

Director/Designated Partner
almost 25 years ago

Past Directors

Anuja Jhalani

Managing Director
over 13 years ago

Documents

Proof of dispatch-17022020

Optional Attachment-(1)-17022020

Optional Attachment-(2)-17022020

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Notice of resignation;-17022020

Form DIR-11-17022020_signed

Acknowledgement received from company-17022020

Notice of resignation filed with the company-17022020

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Form PAS-3-06112018_signed

Form MGT-14-06112018_signed