Directors

Bhavambi Pratap Amin

Director
over 1 year 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 49 years ago

Documents

Form DPT-3-19112020-signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-24062019-signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Company CSR policy as per section 135(4)-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

Form AOC-4-27102018_signed

Form DIR-11-09072018_signed

Form DIR-12-09072018_signed

Proof of dispatch-09072018

Notice of resignation;-09072018

Notice of resignation filed with the company-09072018

Evidence of cessation;-09072018

Optional Attachment-(1)-13062018

Directors report as per section 134(3)-13062018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018

List of share holders, debenture holders;-13062018