Directors

Vinod Babubhai Patel

Director/Designated Partner
about 3 years ago

Past Directors

Hemant Ishwarlal Vashi

Additional Director
about 7 years ago

Mahendra Sunderlal Sheth

Director
over 11 years ago

Sudhir Sundarlal Kapadia

Director
over 36 years ago

Documents

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Directors report as per section 134(3)-21112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Form AOC-4-21112020_signed

Form DPT-3-10112020-signed

Form ADT-1-07112020_signed

Copy of resolution passed by the company-07112020

Copy of the intimation sent by company-07112020

Copy of written consent given by auditor-07112020

Form AOC-4-16112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-27062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

Form DIR-12-05102018_signed

Form DIR-11-19022018_signed

Proof of dispatch-17022018

Notice of resignation filed with the company-17022018

Acknowledgement received from company-17022018

Interest in other entities;-12022018

Optional Attachment-(2)-12022018