Directors

Nitin Gordhandas Dossa

Director
over 1 year ago

Vimal Pravin Shah

Additional Director
over 5 years ago

Edil Jal Katrak

Additional Director
over 5 years ago

Past Directors

Manohar Ramchandra Bhalekar

Director
almost 19 years ago

Pankajkumar Navinchandra Mamtora

Director
almost 19 years ago

Documents

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-24112019_signed

Form DIR-12-16112019_signed

Form DIR-12-06062019_signed

Interest in other entities;-03062019

Notice of resignation;-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Evidence of cessation;-03062019

Form DIR-12-29052019_signed

Notice of resignation;-28052019

Interest in other entities;-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Evidence of cessation;-28052019

Form ADT-1-06032019_signed

Copy of resolution passed by the company-06032019

Copy of written consent given by auditor-06032019

Copy of the intimation sent by company-06032019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form ADT-1-27122018_signed

Copy of resolution passed by the company-27122018

Copy of written consent given by auditor-27122018

Copy of the intimation sent by company-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Directors report as per section 134(3)-31072018

Company Information