Directors

Tejal Bankim Damani

Director
over 2 years ago

Kusum Kishor Jhaveri

Director
over 40 years ago

Past Directors

Sachit Bankim Damani

Director
about 12 years ago

Documents

Form DIR-12-05022020_signed

Notice of resignation;-05022020

Evidence of cessation;-05022020

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-08112019

Directors report as per section 134(3)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-02112019_signed

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

Optional Attachment-(1)-02112019

Optional Attachment-(2)-02112019

Copy of written consent given by auditor-02112019

Optional Attachment-(1)-16102018

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form MGT-7-09122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Optional Attachment-(1)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016

Form MGT-7-10102016_signed