Directors

Shaneel Samir Parekh

Director/Designated Partner
about 4 years ago

Abhay Kamal Mangaldas

Director/Designated Partner
over 42 years ago

Kamal Mangaldas Madanmohan

Director
over 53 years ago

Past Directors

Narendrakumar Ambalal Thakkar

Director
almost 14 years ago

Documents

Form ADT-1-05122019_signed

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4-26092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

Form ADT-1-19062019_signed

Copy of written consent given by auditor-17062019

Copy of the intimation sent by company-17062019

Copy of resolution passed by the company-17062019

Form MGT-7-03112018_signed

List of share holders, debenture holders;-30102018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-28102017_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

List of share holders, debenture holders;-06102016

Form MGT-7-06102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016

Directors report as per section 134(3)-29092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

Form AOC-4-29092016_signed

Form ADT-1-24092016_signed