Directors

Pravinkumar Khandubhai Mistry

Director
over 2 years ago

Nimishaben Dharmeshbhai Mistry

Director/Designated Partner
about 8 years ago

Past Directors

Pujaben Kartikbhai Mistry

Additional Director
about 9 years ago

Narmadaben Khandubhai Mistry

Director
over 34 years ago

Documents

Form AOC-4-25092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020

Optional Attachment-(1)-23092020

List of share holders, debenture holders;-23092020

Directors report as per section 134(3)-23092020

Form MGT-7-23092020_signed

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

Optional Attachment-(2)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Optional Attachment-(1)-07112017

Directors report as per section 134(3)-07112017

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Optional Attachment-(1)-29102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017

Form DIR-12-29102017_signed

Optional Attachment-(2)-29102017

Letter of appointment;-29102017