Directors

Rajan Ramkrishna Harivallabhdas

Director/Designated Partner
over 1 year ago

Jay Ambrish Harivallabhdas

Director/Designated Partner
over 1 year ago

Ambrish Ramkrishna Harivallabhdas

Director/Designated Partner
almost 15 years ago

Dharmesh Harivallabhdas Rajan

Director/Designated Partner
almost 15 years ago

Past Directors

Pankaj Tarunchandra Jariwala

Director
over 38 years ago

Documents

Form INC-28-04072022-signed

Optional Attachment-(1)-27062022

Copy of court order or NCLT or CLB or order by any other competent authority.-27062022

Copy of court order or NCLT or CLB or order by any other competent authority.-13062022

Form GNL-2-22112021-signed

Optional Attachment-(1)-25102021

Form GNL-2-19122019-signed

Form MGT-14-12122019-signed

Optional Attachment-(4)-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(3)-10122019

Optional Attachment-(2)-10122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

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

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

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-08072019_signed

Copy of written consent given by auditor-04072019

Form ADT-3-27062019_signed

Resignation letter-27062019

List of share holders, debenture holders;-21102018

Form MGT-7-21102018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Evidence of cessation;-15092018

Notice of resignation;-15092018

Form DIR-12-15092018_signed

Optional Attachment-(1)-15092018

Company Information