Directors

Pradeep Balkrishna Jhavar

Director
about 30 years ago

Past Directors

Deep Uttam Jhavar

Additional Director
almost 10 years ago

Uttam Jhavar

Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Directors report as per section 134(3)-26112020

List of share holders, debenture holders;-26112020

Optional Attachment-(1)-26112020

Optional Attachment-(2)-26112020

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

Form ADT-1-16092019_signed

Form MGT-7-16092019_signed

Form AOC-4-16092019_signed

Copy of resolution passed by the company-14092019

Copy of the intimation sent by company-14092019

Copy of written consent given by auditor-14092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019

Directors report as per section 134(3)-14092019

List of share holders, debenture holders;-14092019

Optional Attachment-(1)-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

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)-09102018

Optional Attachment-(1)-09102018

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018