Past Directors

Jivesh Samir Bhojwani

Additional Director
almost 13 years ago

Shibani Samir Bhojwani

Additional Director
almost 17 years ago

Samir Narain Bhojwani

Additional Director
almost 17 years ago

Ramesh Khimji Dedhia

Director
over 26 years ago

Jyoti Ramesh Dedhia

Director
over 26 years ago

Documents

Form DPT-3-24092020-signed

Form AOC-4-29022020_signed

Form MGT-7-29022020_signed

List of share holders, debenture holders;-28022020

Directors report as per section 134(3)-28022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Form ADT-1-23092019_signed

Optional Attachment-(1)-23092019

Copy of resolution passed by the company-23092019

Copy of the intimation sent by company-23092019

Optional Attachment-(2)-23092019

Copy of written consent given by auditor-23092019

Form DPT-3-08072019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Form DIR-12-13012017_signed

Evidence of cessation;-13012017

Optional Attachment-(1)-13012017

Notice of resignation;-13012017