Directors

Krishnakant Vasantlal Minawala

Director
about 2 years ago

Nikhil Ashok Minawala

Director
over 2 years ago

Ashok Pravinchandra Minawala

Beneficial Owner
over 2 years ago

Abhiraj Krishnakant Minawala

Director
over 11 years ago

Raviraj Minawala Suryakant

Beneficial Owner
about 13 years ago

Jitendra Pravinchandra Minawala

Director
over 20 years ago

Documents

Form DPT-3-06072021-signed

Form DPT-3-13102020-signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-22102018

Form ADT-1-08102018_signed

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

Copy of the intimation sent by company-08102018

Form AOC-4-16112017_signed

Form MGT-7-15112017_signed

Directors report as per section 134(3)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017

List of share holders, debenture holders;-08112017

Company Information