Directors

Pawan Jhalani

Director/Designated Partner
over 2 years ago

Shobha Jhalani

Director/Designated Partner
over 17 years ago

Past Directors

Dinesh Akar

Director
over 17 years ago

Documents

Form ADT-1-03012020_signed

Copy of resolution passed by the company-09122019

Copy of written consent given by auditor-09122019

Copy of the intimation sent by company-09122019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-24012018

Form MGT-7-24012018_signed

Directors report as per section 134(3)-23012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Form AOC-4-23012018_signed

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

List of share holders, debenture holders;-09112016

Form AOC-4-09112016_signed

Form MGT-7-09112016_signed

Form AOC-4-030316.OCT