Directors

Bhupendra Dalal Jamnadas

Director
about 22 years ago

Gita Bhupendra Dalal

Director
over 38 years ago

Past Directors

Chirag Dalal

Director
about 22 years ago

Narendra Kumar Jamnadas Dalal

Director
over 38 years ago

Documents

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-22102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Evidence of cessation;-13032019

Form DIR-12-13032019_signed

Notice of resignation;-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Evidence of cessation;-02112018

Form DIR-12-02112018_signed

Notice of resignation;-02112018

Optional attachment(s) - if any-16112017

Directors report as per section 134(3)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Form AOC-4 additional attachment-16112017