Directors

Hem Manish Patel

Director
over 1 year ago

Tapan Haresh Chokshi

Director
over 1 year ago

Past Directors

Saroj Popatlal

Director
over 34 years ago

Mainaki Jyotindra Mehta

Director
over 34 years ago

Documents

Form DPT-3-14122020_signed

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Directors report as per section 134(3)-08122020

Approval letter for extension of AGM;-08122020

Approval letter of extension of financial year or AGM-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

List of share holders, debenture holders;-08122020

Form AOC-4-10122019_signed

Form MGT-7-29112019_signed

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form DPT-3-26092019-signed

Form DPT-3-25092019-signed

Auditor?s certificate-22062019

Form ADT-1-13042019_signed

Optional Attachment-(1)-13042019

Copy of written consent given by auditor-13042019

Copy of the intimation sent by company-13042019

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-25062018_signed