Directors

Raju Akbar Ajani

Director
over 2 years ago

Sajid Habib Patel

Director
about 9 years ago

Iqbal Ebrahim Kalania

Director Appointed In Casual Vacancy
about 19 years ago

Past Directors

Raju Umar Patel

Director
almost 27 years ago

Rashid Ebrahim Kalania

Director
almost 28 years ago

Documents

Form DPT-3-04112020-signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-27062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-23012018_signed

Form AOC-4-22012018_signed

List of share holders, debenture holders;-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Directors report as per section 134(3)-15012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018

Form DIR-12-03012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016

Letter of appointment;-30122016

Form DIR-12-21122016_signed

Evidence of cessation;-16122016

Form MGT-7-05122016_signed

Company Information