Past Directors

Tej Mayur Contractor

Additional Director
over 13 years ago

Aqil Hussain Mohamedali Karmali

Director
about 22 years ago

Nimesh Jasvantbhai Shah

Director
about 22 years ago

Francis Claver Fernandes

Director
over 26 years ago

Shantu Karsandas Bhatia

Director
over 27 years ago

Vinod Ramanlal Gandhi

Director
almost 42 years ago

Jayendra Dhirajlal Zaveri

Director
almost 42 years ago

Documents

Form MGT-7-27122019_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form ADT-1-16112019_signed

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Optional Attachment-(1)-31102019

Form AOC-4-31102019_signed

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Optional Attachment-(1)-19122017

Letter of appointment;-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Form DIR-12-19122017_signed

Optional Attachment-(1)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-03112016_signed

Company Information