Directors

Bhavana Rajendra Popat

Director
over 1 year ago

Past Directors

Shirin Jatin Popat

Director
over 3 years ago

Rajendra Visanji Popat

Director
almost 13 years ago

Jatin Rajendra Popat

Director
over 29 years ago

Documents

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-22072019

Optional Attachment-(1)-02052019

Form DIR-12-02052019_signed

Evidence of cessation;-02052019

Optional Attachment-(2)-02052019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Directors report as per section 134(3)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

List of share holders, debenture holders;-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Form AOC-4-01112016_signed