Directors

Biren Mahesh Pithawalla

Director/Designated Partner
almost 2 years ago

Mahesh Chhotubhai Pithawalla

Director
almost 2 years ago

Anilbhai Vallabhbhau Vasoya

Director/Designated Partner
about 5 years ago

Past Directors

Bharti Chhotubhai Pithawalla

Director
almost 10 years ago

Chhotubhai Keshavbhai Pithawalla

Director
about 18 years ago

Documents

Form DIR-12-10092020_signed

Optional Attachment-(3)-08092020

Optional Attachment-(2)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Optional Attachment-(1)-08092020

Form ADT-3-15062020_signed

Resignation letter-15062020

Form DPT-3-02082019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Company CSR policy as per section 135(4)-27122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Optional Attachment-(1)-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form AOC-4-25122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-10122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016

List of share holders, debenture holders;-10122016

Form AOC-4-10122016_signed

Form MGT-7-10122016_signed

Form ADT-1-14102016_signed

Copy of the intimation sent by company-14102016

Copy of resolution passed by the company-14102016

Copy of written consent given by auditor-14102016

Form MGT-14-04042016_signed

Form ADT-1-04042016_signed

Copy of the intimation sent by company-02042016

Company Information