Past Directors

Nandish Tanil Kilachand

Additional Director
over 8 years ago

Parthiv Tanil Kilachand

Additional Director
over 8 years ago

Jigen Anilkumar Mehta

Director
over 15 years ago

Jayantilal Maganlal Shah

Director
about 21 years ago

Rajan Pyarelall Vahi

Director
almost 28 years ago

Mustafa Hashim Safiyuddin

Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Form AOC-4-05122020_signed

Form DPT-3-24112020-signed

Form DPT-3-05112019-signed

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Form MGT-14-24092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019

Form DPT-3-22062019

Auditor?s certificate-22062019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Copy of the intimation sent by company-05042019

Optional Attachment-(1)-05042019

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

List of share holders, debenture holders;-02022018

Form MGT-7-02022018_signed

Form AOC-4-30012018_signed

Company Information