Directors

Saroj Selvadia

Director/Designated Partner
over 5 years ago

Past Directors

Kamal Valchand Selvadia

Director
over 10 years ago

Monish Mansukhlal Selvadia

Additional Director
over 11 years ago

Pravin Selvadia

Director
about 23 years ago

Valchand Mohanlal Selvadia

Director
about 23 years ago

Documents

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4-10112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DIR-12-23102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Notice of resignation;-07112018

Optional Attachment-(3)-07112018

Form DIR-12-07112018_signed

Evidence of cessation;-07112018

Optional Attachment-(1)-07112018

Optional Attachment-(2)-07112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors? report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form AOC-4 additional attachment-24102018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Company Information