Directors

Radhakrishnan Sivarama Pillai

Director
over 1 year ago

Vishal Kotak

Director
almost 2 years ago

Past Directors

Meenakshi Pillai

Director
almost 2 years ago

Chintan Pradeep Thakkar Dattani

Director
almost 9 years ago

Pradeep Nathalal Thakkar Dattani

Director
almost 25 years ago

Pravin Nathalal Thakkar Dattani

Director
almost 25 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-28122020

Form ADT-1-16122020_signed

Copy of resolution passed by the company-15122020

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Optional Attachment-(1)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Form AOC-4-11122020_signed

Form ADT-3-03122020_signed

Resignation letter-03122020

Form DPT-3-26112020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-16072019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed

Directors report as per section 134(3)-26102018

Company Information