Directors

Sagar Deepak Jhaveri

Director/Designated Partner
almost 3 years ago

Gautam Sandeep Jhaveri

Director/Designated Partner
almost 3 years ago

Jawahar Lal Gangwal

Director/Designated Partner
almost 5 years ago

Rajendra Prasad Khaitan

Director
about 17 years ago

Sushilkumar Jiwarajka

Director
over 41 years ago

Past Directors

Deepak Jormal Jhaveri

Director
about 15 years ago

Krishna Kumar Jiwarajka

Director
over 41 years ago

Documents

Evidence of cessation;-06032020

Notice of resignation;-06032020

Form DIR-12-06032020_signed

Form MGT-7-04032020_signed

Form AOC-4-04032020_signed

List of share holders, debenture holders;-29022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Evidence of cessation;-29022020

Form DIR-12-29022020_signed

Notice of resignation;-29022020

Optional Attachment-(1)-29022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Directors report as per section 134(3)-28022020

Form DIR-12-26022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Optional Attachment-(1)-26022020

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form AOC-4-29102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Company Information