Directors

Arun Jeganathan Jothi

Director/Designated Partner
about 1 year ago

Amali Jyothi

Individual Promoter
almost 5 years ago

Past Directors

Hemlata Mavji Chhadva

Additional Director
over 14 years ago

Kirit Morarji Gala

Director
over 14 years ago

Mahendra Khimji Chheda

Director
over 14 years ago

Documents

Form ADT-1-08122020_signed

Copy of the intimation sent by company-08122020

Copy of written consent given by auditor-08122020

Copy of resolution passed by the company-08122020

Optional Attachment-(1)-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form DPT-3-11112020-signed

Evidence of cessation;-15012020

Form DIR-12-15012020_signed

Notice of resignation;-15012020

Form DIR-12-11012020_signed

Optional Attachment-(1)-11012020

Form INC-22-03012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

Copy of board resolution authorizing giving of notice-31122019

Copies of the utility bills as mentioned above (not older than two months)-31122019

Optional Attachment-(1)-20122019

Interest in other entities;-20122019

Form DIR-12-20122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Form ADT-1-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Directors report as per section 134(3)-30092019

List of share holders, debenture holders;-30092019

Form AOC-4-30092019_signed

Form MGT-7-30092019_signed

Company Information