Directors

Roshan Dhanraj Porwal

Director/Designated Partner
over 2 years ago

Dhanraj Jethamalji Porwal

Director
over 12 years ago

Past Directors

Pankaj Sukharajji Porwal

Additional Director
about 11 years ago

Documents

Form ADT-1-27022020_signed

Copy of resolution passed by the company-27022020

Copy of the intimation sent by company-27022020

Copy of written consent given by auditor-27022020

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-30012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Form AOC-4-13122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Directors report as per section 134(3)-07122016

Form MGT-7-251115.OCT

Form DIR-12-221115.OCT

Form AOC-4-221115.OCT

Letter of Appointment-211115.PDF