Directors

Milan Vinod Doshi

Director
about 21 years ago

Dhaval Vinod Doshi

Director
over 26 years ago

Past Directors

Nimish Jitendra Doshi

Director
over 24 years ago

Documents

Form ADT-1-07012020_signed

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

Copy of MGT-8-27122019

Optional Attachment-(2)-27122019

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-18102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Company CSR policy as per section 135(4)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Copy of MGT-8-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Form AOC-4-21022018_signed

Form MGT-7-21022018_signed

List of share holders, debenture holders;-19022018

Directors report as per section 134(3)-19022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018