Directors

Ketan Prabhudas Makwana

Director
about 18 years ago

Past Directors

Prabhudas Premjibhai Makwana

Director
about 18 years ago

Chirag Prabhudas Makwana

Director
almost 19 years ago

Deepak Prabhudas Makwana

Director
about 20 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-07112019_signed

Directors report as per section 134(3)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form DPT-3-24062019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-15122018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-09012018_signed

Form AOC-4-25122017_signed

Directors report as per section 134(3)-18122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Copy of the intimation sent by company-07122017

Copy of written consent given by auditor-07122017

Copy of resolution passed by the company-07122017

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-01122016_signed

List of share holders, debenture holders;-29112016

Form AOC-4-27102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form MGT-7-031215.OCT

Form AOC-4-281115.OCT