Directors

Vidhya Pravin Balota

Director/Designated Partner
over 1 year ago

Mafatlal Sanwalchand Bafna

Director/Designated Partner
almost 14 years ago

Past Directors

Kamla Mafatlal Bafna

Additional Director
over 7 years ago

Kailash Mafatlal Bafna

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-30062019

Form AOC-4-13012019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Directors report as per section 134(3)-08122017

Form AOC-4-08122017_signed

Form DIR-12-05122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Evidence of cessation;-17102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017

Letter of appointment;-17102017

Form DIR-12-17102017_signed

Notice of resignation;-17102017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016