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
over 9 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