Directors

Naini Khushal Jhaveri

Director
over 2 years ago

Khushal Rashmikant Jhaveri

Director/Designated Partner
about 4 years ago

Past Directors

Jeegar Sudhir Shah

Additional Director
almost 10 years ago

Biswajit Bishwanath Gupta

Director
over 13 years ago

Biswajeet Mohanty

Director
over 13 years ago

Documents

Evidence of cessation;-30112020

Form DIR-12-30112020_signed

Notice of resignation;-30112020

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Form MGT-7-10112020_signed

Form AOC-4-26102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020

Directors report as per section 134(3)-25102020

Form DIR-12-13102020_signed

Interest in other entities;-13102020

Optional Attachment-(1)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form ADT-1-01102018_signed

Copy of the intimation sent by company-01102018

Copy of written consent given by auditor-01102018

Copy of resolution passed by the company-01102018

Form ADT-1-09072018_signed

Optional Attachment-(1)-09072018

Copy of written consent given by auditor-09072018

Company Information