Directors

Parish Arun Meghani

Managing Director
over 2 years ago

Rita Arun Meghani

Director
about 24 years ago

Arun Prabhudas Meghani

Whole Time Director
almost 35 years ago

Past Directors

Mausam Arun Meghani

Director
over 30 years ago

Documents

Form DPT-3-20032020-signed

Form DPT-3-26112019-signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Form ADT-1-05112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Optional Attachment-(1)-05112019

Copy of the intimation sent by company-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form INC-22-11032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Copy of board resolution authorizing giving of notice-11032019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Optional Attachment-(1)-09122017

Form DIR-12-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016