Directors

Vipul Ramesh Vira

Director
almost 19 years ago

Samir Pragji Shah

Director
almost 25 years ago

Past Directors

Mahesh Shantilal Dharod

Additional Director
about 8 years ago

Shailesh Suresh Shah

Director
almost 25 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form DPT-3-26062019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018

Directors report as per section 134(3)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Form AOC-4-19092018_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Form DIR-12-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Notice of resignation;-30032017

Form DIR-12-30032017_signed

Evidence of cessation;-30032017

Directors report as per section 134(3)-04012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017

Form AOC-4-04012017_signed