Directors

Smitesh Pravin Jhaveri

Beneficial Owner
over 1 year ago

Past Directors

Kanan Nikunj Jhaveri

Director
almost 6 years ago

Rita Jhaveri

Director
about 13 years ago

Nikunj Pravin Jhaveri

Director
about 13 years ago

Documents

Form DPT-3-27062020-signed

Form AOC-4-24112019_signed

Form ADT-1-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Form MGT-7-14112019

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Form BEN - 2-25072019_signed

Declaration under section 90-20072019

Optional Attachment-(1)-27062019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Form DIR-12-24042019_signed

Interest in other entities;-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form e-CODS-16032018_signed

Directors report as per section 134(3)-22012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018