Directors

Nailesh Priyakant Dalal

Director/Designated Partner
about 27 years ago

Vipul Priyakant Dalal

Director/Designated Partner
almost 31 years ago

Past Directors

Hiren Hiralal Shah

Director
over 28 years ago

Documents

Form DPT-3-27112020-signed

Form DPT-3-12092020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-16102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Optional Attachment-(1)-30092019

Form DPT-3-28062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Form AOC-4-19102018_signed

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Directors report as per section 134(3)-03112017

List of share holders, debenture holders;-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017