Directors

Aashit Jhaveri

Director
over 21 years ago

Anand Ashvin Dalal

Director/Designated Partner
about 27 years ago

Past Directors

Ashvin Chinubhai Dalal

Managing Director
about 27 years ago

Documents

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-12102019_signed

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form AOC-4-04122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016_signed