Directors

Jay Bharat Dattani

Director
over 2 years ago

Bharat Jamnadas Dattani

Director
over 43 years ago

Past Directors

Bijal Anil Dattani

Director
about 14 years ago

Satish Jamnadas Dattani

Director
over 43 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Details of other Entity(s)-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

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

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-08042019_signed

Copy of board resolution authorizing giving of notice-08042019

Optional Attachment-(1)-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019

Optional Attachment-(2)-08042019

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form DIR-11-20052017_signed

Acknowledgement received from company-20052017