Directors

Kartik Madhukant Jhaveri

Director/Designated Partner
over 2 years ago

Sunayana Sadarangani

Director/Designated Partner
almost 3 years ago

Anil Manoharlal Bhatia

Director/Designated Partner
almost 23 years ago

Past Directors

Ashit Rasiklal Shroff

Director
over 13 years ago

Rameshkumar Babulal Bubna

Director
over 13 years ago

Balgovind Ramniranjan Chokhani

Director
almost 23 years ago

Documents

Form ADT-3-26012021_signed

Resignation letter-26122020

Form MGT-7-14102019_signed

List of share holders, debenture holders;-05102019

Form DIR-12-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

Form AOC-4-24092019_signed

Form DIR-12-22052019_signed

Form DIR-11-21052019_signed

Evidence of cessation;-14052019

Optional Attachment-(3)-14052019

Optional Attachment-(2)-14052019

Optional Attachment-(1)-14052019

Notice of resignation filed with the company-14052019

Optional Attachment-(4)-14052019

Acknowledgement received from company-14052019

Declaration by first director-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Notice of resignation;-14052019

Proof of dispatch-14052019

Form DIR-12-26042019_signed

Optional Attachment-(1)-23042019

Evidence of cessation;-23042019

Notice of resignation;-23042019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-13112018

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Company Information