Directors

Karan Haresh Jhaveri

Director/Designated Partner
over 1 year ago

Kunal Haresh Jhaveri

Director/Designated Partner
over 1 year ago

Darshana Haresh Jhaveri

Director/Designated Partner
almost 25 years ago

Past Directors

Ketan Sarabhai Jhaveri

Director
almost 25 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-28082020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-28112019

Form DPT-3-21072019

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Optional Attachment-(1)-13112017

Form AOC-4-13112017_signed

Form DIR-12-12012017_signed

Notice of resignation;-12012017

Evidence of cessation;-12012017

Letter of appointment;-12012017