Directors

Paresh Anandbhai Amin

Director/Designated Partner
over 1 year ago

Prashant Anandbhai Amin

Director/Designated Partner
about 30 years ago

Past Directors

Minal Saran Patel

Additional Director
over 6 years ago

Anand Narshibhai Amin

Managing Director
about 30 years ago

Documents

List of share holders, debenture holders;-23092023

List of Directors;-23092023

Directors report as per section 134(3)-23092023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092023

Form MGT-7A-23092023

Form AOC-4-23092023_signed

Form DPT-3-06092023_signed

List of share holders, debenture holders;-01112022

List of Directors;-01112022

Form MGT-7A-01112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Directors report as per section 134(3)-22102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Form AOC-4-22102022

Form DPT-3-29062022

List of share holders, debenture holders;-01012022

List of Directors;-01012022

Approval letter for extension of AGM;-01012022

Form MGT-7A-01012022

Form AOC-4-29122021_signed

Approval letter of extension of financial year or AGM-27122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021

Directors report as per section 134(3)-27122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021

Form MGT-14-20102021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021

Form DPT-3-23062021_signed

Directors report as per section 134(3)-20012021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012021