Directors

Deepak Kumandas Sheth

Director
over 3 years ago

Milan Bhupendra Dalal

Director/Designated Partner
over 18 years ago

Past Directors

Asim Bhupendra Dalal

Director
about 27 years ago

Documents

Form ADT-1-07012021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-19032019_signed

Copy of written consent given by auditor-19032019

Copy of the intimation sent by company-19032019

Copy of resolution passed by the company-19032019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Form AOC-4-15112018_signed

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016