Directors

Suraj Jairam Dialani

Director/Designated Partner
over 1 year ago

Haresh Mohanlal Chawla

Director/Designated Partner
almost 3 years ago

Past Directors

Jairam Issardas Dialani

Director
over 14 years ago

Documents

Form MGT-7-05122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

-15102019

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form AOC-4-14112018_signed

Form MGT-7-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Directors report as per section 134(3)-01122017

List of share holders, debenture holders;-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-08122016

Form AOC-4-08122016_signed