Directors

Kirtikumar Babulal Shah

Director
over 20 years ago

Ishwar Mansukhlal Vaghela

Director
almost 28 years ago

Past Directors

Francis Dsouza

Director
almost 28 years ago

Documents

Form AOC-4-03122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Approval letter of extension of financial year or AGM-02122020

Directors report as per section 134(3)-02122020

Form DPT-3-26112020-signed

Form MGT-14-10082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form ADT-1-22102019_signed

Form AOC-4-18102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form MGT-7-03122018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Directors report as per section 134(3)-01102018

Optional Attachment-(1)-01102018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-10102017_signed

Directors report as per section 134(3)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form MGT-7-25112016_signed