Directors

Akbarali Essabhai Rayani

Director
over 2 years ago

Arif Amirali Rayani

Director
over 2 years ago

Past Directors

Salimali Essabhai Rayani

Director
over 24 years ago

Documents

Form DPT-3-04012021_signed

Form DPT-3-19092020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-30062019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Notice of resignation;-08082018

Form DIR-12-08082018_signed

Evidence of cessation;-08082018

Form ADT-1-19122017_signed

Copy of written consent given by auditor-19122017

Copy of the intimation sent by company-19122017

Copy of resolution passed by the company-19122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

Form AOC-4-20112017_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

List of share holders, debenture holders;-15112016