Directors

Arun Yeshwant Pathak

Director/Designated Partner
over 2 years ago

Rickin Surendra Madhvani

Director
about 32 years ago

Surendra Muljibhai Madhvani

Director
over 47 years ago

Past Directors

Sunanda Arun Pathak

Additional Director
over 12 years ago

Harshvadan C. Shah

Director
almost 27 years ago

Documents

Form DPT-3-20102020-signed

Optional Attachment-(1)-02072020

Optional Attachment-(2)-02072020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Details of other Entity(s)-24112019

Form AOC-4-24112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-08082019

Form BEN - 2-01082019_signed

Declaration under section 90-29072019

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

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

List of share holders, debenture holders;-27102018

Optional Attachment-(2)-27102018

Form MGT-7-27102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Form AOC-4-21112017_signed

Company Information