Directors

Bhavambi Pratap Amin

Director
over 1 year ago

Ashit Chandrakant Sheth

Director
almost 3 years ago

Pravin Chandulal Sanghavi

Director
over 25 years ago

Past Directors

Aditya Pradyumna Thackersey

Additional Director
almost 10 years ago

Ranna Pradyumna Thackersey

Director
over 29 years ago

Documents

Form DPT-3-19112020-signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form MGT-7-24102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form DPT-3-12062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Evidence of cessation;-09072018

Form DIR-11-09072018_signed

Form DIR-12-09072018_signed

Notice of resignation filed with the company-09072018

Notice of resignation;-09072018

Proof of dispatch-09072018

Directors report as per section 134(3)-13062018

List of share holders, debenture holders;-13062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

Form AOC-4-13062018_signed

Form MGT-7-13062018_signed

Company Information