Directors

Nuriel Nehemia Pezarkar

Director
over 2 years ago

Past Directors

Shweta Negi

Additional Director
over 8 years ago

Sumedh Arun Bapat

Director
about 10 years ago

Suvarna Nuriel Pezarkar

Additional Director
over 14 years ago

Bimal Bipin Jhaveri

Director
over 14 years ago

Bipin Manilal Jhaveri

Director
over 14 years ago

Documents

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Form INC-22-01042019_signed

Copy of board resolution authorizing giving of notice-01042019

Optional Attachment-(1)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Directors report as per section 134(3)-14012019

List of share holders, debenture holders;-14012019

Statement of Subsidiaries as per section 129 - Form AOC-1-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Optional Attachment-(1)-14012019

Form DIR-12-14012019_signed

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Optional Attachment-(1)-20122018

Statement of Subsidiaries as per section 129 - Form AOC-1-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Company Information