Directors

Sunita Prabodh Thakker

Director
over 1 year ago

Prabodh Bhagwandas Thakker

Director
about 19 years ago

Past Directors

Puja Pratik Parekh

Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-05112020

Form MGT-7-05112020_signed

Form DPT-3-15102020-signed

Form AOC-4-13102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Directors report as per section 134(3)-09102020

Form MGT-7-07112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-24062019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-23112018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

List of share holders, debenture holders;-07112017

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed