Directors

Deepen Suresh Dhanwani

Director/Designated Partner
about 2 years ago

Sunny Prakash Jain

Director/Designated Partner
over 2 years ago

Jayesh Madhavji Parmar

Director
almost 11 years ago

Past Directors

Menka Jagdish Jethmalani

Additional Director
over 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Evidence of cessation;-08062019

Form DIR-12-08062019_signed

Optional Attachment-(1)-08062019

Form ADT-1-04052019_signed

Copy of written consent given by auditor-27042019

Copy of resolution passed by the company-27042019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-16122017

List of share holders, debenture holders;-16122017

Directors report as per section 134(3)-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Form AOC-4-01042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Directors report as per section 134(3)-25032017

Form MGT-7-01122016_signed

List of share holders, debenture holders;-30112016

Form MGT-7-010116.OCT

Form AOC-4-191215.OCT

Form INC-22-021015.OCT

Optional Attachment 1-021015.PDF

Form DIR-11-110215.OCT

Form DIR-12-090215.OCT