Directors

Mukesh Jayantilal Patel

Additional Director
almost 7 years ago

Meeta Rasikhbhai Jhaveri

Director/Designated Partner
almost 7 years ago

Mischa Robert Gorchov

Additional Director
almost 19 years ago

Shaan Anand Zaveri

Additional Director
over 28 years ago

Anand Pannalal Zaveri

Director
almost 37 years ago

Past Directors

Vinaykumar Mulchand Shah

Director
over 9 years ago

Lara Brearley

Additional Director
almost 10 years ago

Mana Sarabhai

Director
almost 37 years ago

Documents

List of share holders, debenture holders;-23112020

Form MGT-7-23112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Form AOC-4-26102020_signed

Form ADT-1-11102020_signed

Copy of written consent given by auditor-11102020

Copy of resolution passed by the company-11102020

Form DPT-3-05102020-signed

Form DPT-3-29012020-signed

Form DPT-3-06012020-signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form ADT-3-17112019_signed

Form ADT-1-25102019_signed

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Resignation letter-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

Form DIR-11-22022018_signed

Form DIR-12-22022018_signed

Optional Attachment-(1)-20022018

Proof of dispatch-20022018

Company Information