Directors

Manoj Mulji Ruparel

Director/Designated Partner
about 9 years ago

Maya Mahendra Ruparel

Director
over 15 years ago

Past Directors

Purvi Devesh Muni

Director
over 15 years ago

Documents

Form AOC-4-20122023_signed

Form MGT-7A-20122023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122023

Directors report as per section 134(3)-18122023

List of Directors;-18122023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122023

List of share holders, debenture holders;-18122023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022

Directors report as per section 134(3)-28122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022

Form AOC-4-28122022

List of Directors;-28122022

List of share holders, debenture holders;-28122022

Form MGT-7A-28122022_signed

Approval letter of extension of financial year or AGM-25012022

List of share holders, debenture holders;-25012022

Approval letter for extension of AGM;-25012022

List of Directors;-25012022

Directors report as per section 134(3)-25012022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022

Form AOC-4-25012022_signed

Form MGT-7A-25012022_signed

Form MGT-7-15022021

Form ADT-1-17022021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021

Approval letter of extension of financial year or AGM-15022021

Directors report as per section 134(3)-15022021