Directors

Kalpana Maniar Kiran

Director/Designated Partner
over 3 years ago

Kiran Shantilal Maniar

Director
over 20 years ago

Past Directors

Tanvi Maniar Kiran

Director
almost 10 years ago

Puspasen Chimanlal Jhaveri

Director
about 20 years ago

Documents

Form DPT-3-28042020-signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Form DPT-3-25062019

Auditor?s certificate-25062019

Optional Attachment-(1)-25062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Optional Attachment-(1)-22102018

Form AOC-4-22102018_signed

Form INC-22-05122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017

Copy of board resolution authorizing giving of notice-05122017

Copies of the utility bills as mentioned above (not older than two months)-05122017

Optional Attachment-(1)-05122017

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-22112016

Form AOC-4-22112016_signed

Form MGT-7-22112016_signed