Directors

Paresh Anandbhai Amin

Director
over 1 year ago

Minal Saran Patel

Director
over 1 year ago

Prashant Anandbhai Amin

Director
over 28 years ago

Past Directors

Anand Narshibhai Amin

Managing Director
about 66 years ago

Documents

Form AOC-4-09112023_signed

Directors report as per section 134(3)-19102023

List of Directors;-19102023

List of share holders, debenture holders;-19102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023

Form MGT-7A-19102023

List of share holders, debenture holders;-01112022

List of Directors;-01112022

Form MGT-7A-01112022

Directors report as per section 134(3)-22102022

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

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

Form AOC-4-22102022_signed

Form DPT-3-23062022_signed

List of Directors;-04032022

Approval letter for extension of AGM;-04032022

List of share holders, debenture holders;-04032022

Form MGT-7A-04032022

Directors report as per section 134(3)-26022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022

Approval letter of extension of financial year or AGM-26022022

Form AOC-4-26022022_signed

Form DPT-3-25062021_signed

Form AOC-4-09022021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021

Directors report as per section 134(3)-27012021

List of share holders, debenture holders;-27012021