Directors

Kamlesh Jitendra Jhaveri

Director/Designated Partner
over 1 year ago

Bhaderesh Jitendra Jhaveri

Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Bhogilal Jhaveri

Director
over 29 years ago

Rajesh Jitendra Jhaveri

Director
over 29 years ago

Documents

Form BEN - 2-26092019_signed

Declaration under section 90-25092019

List of share holders, debenture holders;-19092019

Form MGT-7-19092019_signed

Form AOC-4-17082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Company CSR policy as per section 135(4)-14082019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form ADT-1-14102017_signed

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Copy of resolution passed by the company-14102017

Form INC-22-16012017_signed

Copy of board resolution authorizing giving of notice-16012017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16012017

Copies of the utility bills as mentioned above (not older than two months)-16012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017

List of share holders, debenture holders;-20092016

Directors report as per section 134(3)-20092016

Form AOC-4-20092016