Directors

Nimeshbhai Dineshchandra Shah

Director
over 1 year ago

Kamal Priyakant Jhaveri

Director/Designated Partner
over 1 year ago

Bela Kamal Jhaveri

Director/Designated Partner
over 1 year ago

Bhargav Ranchhodlal Panchal

Director
almost 25 years ago

Past Directors

Mayurbhai Manubhai Dalal

Director
about 14 years ago

Dipakbhai Jashvantlal Panchal

Director
about 25 years ago

Documents

Form DPT-3-07122020-signed

Form ADT-1-07122020_signed

Copy of written consent given by auditor-07122020

Copy of resolution passed by the company-07122020

Copy of the intimation sent by company-07122020

Directors report as per section 134(3)-24112020

Approval letter for extension of AGM;-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter of extension of financial year or AGM-24112020

List of share holders, debenture holders;-24112020

Form MGT-7-24112020_signed

Form AOC-4-24112020_signed

Form DPT-3-27112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

List of share holders, debenture holders;-16092019

Directors report as per section 134(3)-16092019

Form AOC-4-16092019_signed

Form MGT-7-16092019_signed

Form BEN - 2-21082019_signed

Declaration under section 90-21082019

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

List of share holders, debenture holders;-05102017

Form AOC-4-05102017_signed

Form MGT-7-05102017_signed

Company Information