Directors

Hemant Jawaharlal Jhaveri

Director/Designated Partner
almost 3 years ago

Chintan Ajaykumar Shah

Director/Designated Partner
over 3 years ago

Manish Jitendrakumar Shah

Director/Designated Partner
over 3 years ago

Ajaykumar Gunvantrai Shah

Director/Designated Partner
about 5 years ago

Past Directors

Jayesh Sureshchandra Sheth

Additional Director
almost 6 years ago

Rupal Ajay Shah

Ceo(kmp)
over 7 years ago

Nitinkumar Jagjivandas Kargathara

Additional Director
over 7 years ago

Kishan Nitinbhai Kargathara

Additional Director
over 7 years ago

Documents

Form SH-7-12112020-signed

Optional Attachment-(1)-07112020

Copy of the resolution for alteration of capital;-07112020

Altered memorandum of assciation;-07112020

Altered memorandum of assciation;-02112020

Copy of the resolution for alteration of capital;-02112020

Form MGT-14-22102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201022

Form MGT-14-21102020_signed

Altered memorandum of association-20102020

Optional Attachment-(1)-20102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Altered memorandum of association-16102020

Optional Attachment-(1)-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form DIR-12-26092020_signed

Form AOC-4-26092020_signed

Form MGT-7-26092020_signed

List of share holders, debenture holders;-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

Form DIR-12-10082020_signed

Optional Attachment-(1)-09082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020

Optional Attachment-(2)-09082020

Form DPT-3-08052020-signed

Form PAS-3-07052020_signed

Copy of Board or Shareholders? resolution-07052020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020

Evidence of cessation;-17032020

Company Information