Directors

Sanjay Premji Shah

Director
over 1 year ago

Sam Eruch Daruwala

Director
over 1 year ago

Past Directors

Manan Nipun Thakkar

Additional Director
about 14 years ago

Nipun Ishwardas Thakkar

Additional Director
about 14 years ago

Nargish Sam Daruwala

Director
about 22 years ago

Minoo Merwanji Jasawalla

Director
about 22 years ago

Documents

Form DPT-3-15092020-signed

Form AOC-4-13102019_signed

Form MGT-7-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form DPT-3-01072019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Company CSR policy as per section 135(4)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Optional Attachment-(1)-13062017

List of share holders, debenture holders;-13062017

Directors report as per section 134(3)-13062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017

Form MGT-7-13062017_signed

Form AOC-4-13062017_signed

Directors report as per section 134(3)-23052016

Form MGT-7-23052016_signed

Form AOC-4-23052016_signed

Pad

Company Information