Directors

Manhar Dulhadilochan Tolani

Director/Designated Partner
over 22 years ago

Ramesh Bakshi Anantprasad

Director/Designated Partner
over 37 years ago

Lachman Satramdas Pardasaney

Director/Designated Partner
over 41 years ago

Past Directors

Sunder Tarachand Bhojwani

Director
over 16 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form ADT-1-20032019_signed

Copy of written consent given by auditor-19032019

Copy of resolution passed by the company-19032019

Optional Attachment-(1)-19032019

Copy of the intimation sent by company-19032019

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

List of share holders, debenture holders;-13122018

Form ADT-1-08122017_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Directors report as per section 134(3)-29112017

Copy of resolution passed by the company-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-29112017

Copy of the intimation sent by company-29112017

Copy of written consent given by auditor-29112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017