Directors

George John Maniyattu

Director
about 30 years ago

Kamlesh Kantilal Sanghvi

Director
almost 32 years ago

Bharat Navnitrai Oza

Director
over 33 years ago

Past Directors

Chanakya Bharat Oza

Additional Director
over 7 years ago

Ulhas Tukaram Kandalgaokar

Additional Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023

Directors report as per section 134(3)-03102023

List of share holders, debenture holders;-03102023

List of Directors;-03102023

Form MGT-7A-03102023_signed

Form AOC-4-03102023_signed

List of Directors;-04102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022

List of share holders, debenture holders;-04102022

Directors report as per section 134(3)-04102022

Form MGT-7A-04102022_signed

Form AOC-4-04102022_signed

Form ADT-1-31052022_signed

Copy of resolution passed by the company-31052022

-31052022

Copy of written consent given by auditor-31052022

List of Directors;-06012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022

Approval letter for extension of AGM;-06012022

Approval letter of extension of financial year or AGM-06012022

List of share holders, debenture holders;-06012022

Directors report as per section 134(3)-06012022

Form AOC-4-06012022_signed

Form MGT-7A-06012022_signed

Approval letter of extension of financial year or AGM-23112020

Approval letter for extension of AGM;-23112020

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

List of share holders, debenture holders;-23112020

Form AOC-4-23112020_signed

Company Information