Past Directors

Surabhi Mitheel Mody

Director
over 12 years ago

Mitheel Bharat Mody

Director
over 25 years ago

Amrish Vishnuprasad Pandya

Director
about 30 years ago

Bharat Odhavjibhai Mody

Director
over 32 years ago

Chetna Bharat Mody

Director
over 32 years ago

Documents

Form MGT-14-08052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018

Directors report as per section 134(3)-04052018

List of share holders, debenture holders;-04052018

Optional Attachment-(1)-04052018

Form AOC-4-04052018_signed

Form MGT-7-04052018_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016

Directors report as per section 134(3)-16102016

List of share holders, debenture holders;-16102016

Form MGT-7-16102016_signed

Form AOC-4-16102016_signed

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

-061114.OCT

Form 23B for period 010413 to 310314-300813.OCT

Form66-110914 for the FY ending on-310314.OCT

FormSchV-110914 for the FY ending on-310314.OCT

Form23AC-110914 for the FY ending on-310314.OCT

Form MGT-14-230814.OCT

Optional Attachment 1-180814.PDF