Directors

Hemal Jatin Jhaveri

Director
almost 2 years ago

Atul Gupta

Director/Designated Partner
over 2 years ago

Avani Hemal Jhaveri

Director
about 3 years ago

Neeta Jatin Jhaveri

Director/Designated Partner
over 7 years ago

Past Directors

Abhishek Sharma

Company Secretary
over 5 years ago

Documents

Optional Attachment-(1)-02072020

Form DIR-12-02072020_signed

Evidence of cessation;-02072020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-31102019

Details of other Entity(s)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Form AOC-4-31102019_signed

Form INC-22-18102019_signed

Copies of the utility bills as mentioned above (not older than two months)-18102019

Copy of board resolution authorizing giving of notice-18102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019

Form DPT-3-19082019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Form DIR-12-04072019_signed

Optional Attachment-(1)-04072019

Auditor?s certificate-03062019

Form AOC-4-03122018-signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_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 ADT-1-24102018_signed

Copy of resolution passed by the company-24102018

Copy of the intimation sent by company-24102018

Copy of written consent given by auditor-24102018

Copy of Board or Shareholders? resolution-06062018

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.-06062018

Company Information