Directors

Chintan Mahesh Doshi

Director
almost 14 years ago

Past Directors

Nalin Kantilal Makani

Additional Director
almost 11 years ago

Chintan Vijay Dalal

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form DPT-3-10072019-signed

Auditor?s certificate-29052019

Form MGT-14-07052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019

List of share holders, debenture holders;-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

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

Directors report as per section 134(3)-27102018

Form DIR-12-27102018_signed

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018

Notice of resignation;-28122017

Letter of appointment;-28122017

Interest in other entities;-28122017

Form DIR-12-28122017_signed

Evidence of cessation;-28122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017

List of share holders, debenture holders;-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Directors report as per section 134(3)-30112017

Form AOC-4-30112017_signed