Directors

Nisha Mahendra Shah

Director
over 18 years ago

Past Directors

Reena Bhadresh Dodhia

Director
over 18 years ago

Neha Nazim Manekia

Director
over 22 years ago

Almas Nazim Manekia

Director
over 22 years ago

Nazim Sultan Manekia

Director
about 24 years ago

Haiderali Hasanali Rupani

Director
about 24 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Supplementary or Test audit report under section 143-02122020

Form AOC-4-02122020_signed

Form AOC - 4 CFS-02122020_signed

Form DPT-3-13112020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019

Form ADT-1-15052019_signed

Optional Attachment-(1)-15052019

Copy of resolution passed by the company-15052019

Copy of the intimation sent by company-15052019

Copy of written consent given by auditor-15052019

Form INC-22-25042019_signed

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form ADT-3-15042019_signed

Resignation letter-15042019

Form AOC - 4 CFS-20032019_signed

Pad

Company Information