Directors

Sangeeta Bhagwatiprasad Modi

Additional Director
almost 2 years ago

Nilesh Bansilal Mehta

Director/Designated Partner
about 2 years ago

Yazdi Piroj Dandiwala

Director/Designated Partner
over 2 years ago

Past Directors

Avani Nilesh Mehta

Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form ADT-1-22122017_signed

Copy of the intimation sent by company-22122017

Copy of resolution passed by the company-22122017

Copy of written consent given by auditor-22122017

List of share holders, debenture holders;-13122017

Form MGT-7-13122017_signed

Directors report as per section 134(3)-11122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Form AOC-4-11122017_signed

Form ADT-1-18102017_signed

Copy of written consent given by auditor-18102017

Copy of resolution passed by the company-18102017

Copy of the intimation sent by company-18102017

Form ADT-3-17102017-signed

Resignation letter-17102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017

Form MGT-7-15022017_signed