Directors

Amal Dilip Tanna

Director/Designated Partner
over 2 years ago

Aksha Amal Tanna

Director/Designated Partner
about 8 years ago

Dilip Tanna

Director
over 51 years ago

Documents

Form MGT-7A-27122023_signed

Form AOC-4-15122023_signed

List of share holders, debenture holders;-22112023

List of Directors;-22112023

Form MGT-7A-22112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Directors report as per section 134(3)-27102023

Form AOC-4-27102023

Form MGT-7A-28092023_signed

Form AOC-4-14092023_signed

List of share holders, debenture holders;-23112022

List of Directors;-23112022

Form MGT-7A-23112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022

Directors report as per section 134(3)-01112022

Form AOC-4-01112022

Form DPT-3-19072022_signed

Form MGT-7A-01042022_signed

Approval letter for extension of AGM;-28032022

List of share holders, debenture holders;-28032022

List of Directors;-28032022

Form AOC-4-15022022_signed

Approval letter of extension of financial year or AGM-04022022

Directors report as per section 134(3)-04022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022

Form ADT-1-13122021_signed

Copy of written consent given by auditor-13122021

Copy of resolution passed by the company-13122021

Company Information

Directors

Amal Dilip Tanna

Aksha Amal Tanna

Dilip Tanna

Documents