Directors

Priya Dinesh Jhaveri

Director
over 1 year ago

Sheila Dinesh Jhaveri

Director
about 18 years ago

Amrita Jhaveri

Director
almost 19 years ago

Past Directors

Mallika Sagar

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed

Form PAS-3-16102017_signed

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.-16102017

Copy of the special resolution authorizing the issue of bonus shares;-16102017