Directors

Nilesh Mahendra Gandhi

Additional Director
over 16 years ago

Tejas Ramniklal Parekh

Director
over 18 years ago

Past Directors

Meera Ramdas Chandavarkar

Additional Director
almost 15 years ago

Nomita Ramdas Chandavarkar

Additional Director
almost 15 years ago

Yogesh Parekh

Director
over 18 years ago

Documents

Form ADT-1-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-15122020

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form DPT-3-26102020-signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Form DPT-3-18072019

Form DPT-3-05072019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form AOC-4-27102017_signed

Company Information