Directors

Tehmul Burjor Sethna

Director
over 1 year ago

Past Directors

Huzan Tehmul Sethna

Additional Director
over 11 years ago

Shelat Hariyant Champaklal

Director
about 16 years ago

Shailesh Bakubhai Shah

Director
over 28 years ago

Documents

Form DPT-3-11122020_signed

Form DPT-3-07012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

Form AOC-4-20122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016

Directors report as per section 134(3)-13122016