Directors

Kamla Mafatlal Bafna

Director
about 1 year ago

Vidhya Pravin Balota

Director/Designated Partner
over 1 year ago

Mafatlal Sanwalchand Bafna

Director/Designated Partner
over 49 years ago

Past Directors

Kailash Mafatlal Bafna

Director
almost 21 years ago

Documents

Form DPT-3-15092020-signed

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 ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-30062019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-29122018_signed

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

Form DIR-12-21122018_signed

Form AOC-4-24012018_signed

Form MGT-7-24012018_signed

List of share holders, debenture holders;-17012018

Directors report as per section 134(3)-17012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Notice of resignation;-14122017

Letter of appointment;-14122017

Form DIR-12-14122017_signed

Evidence of cessation;-14122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

Optional Attachment-(1)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Form AOC-4-12122017_signed