Directors

Nayan Jaysukhlal Parekh

Director/Designated Partner
almost 2 years ago

Mitesh Bhupendra Mody

Director/Designated Partner
about 4 years ago

Javerchand Liladhar Gala

Director
about 8 years ago

Prakash Satan Bharwani

Director
about 8 years ago

Past Directors

Tikam Pinanhal Soneja

Director
about 22 years ago

Jagdish Prasad Singhania

Director
about 22 years ago

Documents

List of share holders, debenture holders;-18122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122023

Approval letter for extension of AGM;-18122023

Approval letter of extension of financial year or AGM-18122023

Directors report as per section 134(3)-18122023

Form AOC-4-18122023_signed

Form MGT-7-18122023_signed

Form MGT-7-07102023_signed

Form ADT-1-25092023_signed

Copy of resolution passed by the company-25092023

Copy of written consent given by auditor-25092023

Optional Attachment-(1)-25092023

Form ADT-3-29082023

Resignation letter-29082023

Form MGT-7-29112022

Optional Attachment-(2)-29112022

Directors report as per section 134(3)-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022

List of share holders, debenture holders;-29112022

Optional Attachment-(1)-29112022

Form AOC-4-28112022

Optional Attachment-(1)-18012022

Approval letter for extension of AGM;-18012022

Approval letter of extension of financial year or AGM-18012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022

Optional Attachment-(2)-18012022

List of share holders, debenture holders;-18012022

Directors report as per section 134(3)-18012022

Form AOC-4-18012022_signed

Form MGT-7-18012022_signed

Company Information