Directors

Suraj Jivnani

Director/Designated Partner
over 2 years ago

Hemant Jivnani

Director/Designated Partner
almost 6 years ago

Meghraj Jiwanani

Director
about 6 years ago

Manohar Nangalia

Director
almost 20 years ago

Past Directors

Robin Jiwanani

Director
over 15 years ago

Rakesh Jivnani

Director
over 15 years ago

Jay Prakash Agarwal

Director
over 21 years ago

Documents

Form GNL-2-02112020-signed

Optional Attachment-(1)-19092020

Form MGT-14-06092020_signed

Altered memorandum of association-04092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Optional Attachment-(2)-01022020

Optional Attachment-(1)-01022020

Form DIR-12-01022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DIR-12-10112019_signed

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Evidence of cessation;-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Optional Attachment-(4)-24102019

Optional Attachment-(3)-24102019

Declaration by first director-24102019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Optional Attachment-(2)-21102019

Company Information