Directors

Vinod Jamnadas Mehta

Director
over 23 years ago

Bipinchandra Jagmohandas Sheth

Director
about 33 years ago

Past Directors

Aditya Premal Kapadia

Additional Director
over 10 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-17092020-signed

Form INC-28-29072020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-10072020

Form GNL-2-11042020-signed

Optional Attachment-(2)-18032020

Optional Attachment-(3)-18032020

Optional Attachment-(1)-18032020

Optional Attachment-(5)-18032020

Optional Attachment-(4)-18032020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Form GNL-2-25072019-signed

Form DPT-3-27062019

Optional Attachment-(2)-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(1)-13062019

List of share holders, debenture holders;-08012019

Form AOC-4-08012019_signed