Directors

Aditya Jayesh Jhaveri

Director/Designated Partner
almost 2 years ago

Kalpana P Shah

Director/Designated Partner
over 2 years ago

Sarjan Pankaj Shah

Non Individual Subscriber
over 7 years ago

Past Directors

Umesh Mohanlal Merchant

Additional Director
over 9 years ago

Prashant Maganlal Shah

Director
about 10 years ago

Ameya Hemant Malkan

Director
about 10 years ago

Documents

Form DPT-3-17092020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-30062019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-20122018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-13042018_signed

Optional Attachment-(2)-12042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Evidence of cessation;-12042018

Interest in other entities;-12042018

Notice of resignation;-12042018

Optional Attachment-(4)-12042018

Optional Attachment-(3)-12042018

Form MGT-7-18112017_signed

Optional Attachment-(1)-17112017

List of share holders, debenture holders;-17112017

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Company Information