Directors

Utsav Rasiklal Kapadia

Director
almost 36 years ago

Past Directors

Aditya Premal Kapadia

Additional Director
over 10 years ago

Nanak Gunendra Sheth

Director
about 46 years ago

Premal Narendra Kapadia

Director
about 46 years ago

Documents

Form DPT-3-25122020_signed

Form INC-28-29072020-signed

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

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-24112019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-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-(3)-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Directors report as per section 134(3)-07012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

List of share holders, debenture holders;-07012019

Form ADT-1-10102018_signed

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018