Directors

Rita Prakash Nandu

Director
over 2 years ago

Prakash Ramesh Nandu

Director
over 2 years ago

Past Directors

Purav Manilal Vora

Director
over 18 years ago

Documents

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Form AOC-4-08062019_signed

Directors report as per section 134(3)-30052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019

List of share holders, debenture holders;-30042019

Form MGT-7-30042019_signed

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Optional Attachment-(2)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Form ADT-1-20032018_signed

Copy of resolution passed by the company-16032018

Copy of the intimation sent by company-16032018

Copy of written consent given by auditor-16032018

Form ADT-3-21022018-signed

Resignation letter-16022018

Form AOC-4-04122017_signed

Directors report as per section 134(3)-29112017