Past Directors

Ramesh Chhaganlal Shah

Director
almost 31 years ago

Rajesh Shashikant Shah

Director
almost 31 years ago

Rameshchandra Lallubhai Choksi

Director
about 31 years ago

Sanjiv Ramesh Choksy

Director
about 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Form MGT-7-24102016_signed

Form AOC-4-24102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

List of share holders, debenture holders;-21102016

Directors report as per section 134(3)-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Form AOC-4-251115.OCT

Form MGT-7-211115.OCT

Form ADT-1-161015.OCT

Form GNL.2-291114.OCT

FormSchV-111114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Form66-271014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-141014.OCT

Copy of resolution-300914.PDF

Form 23B for period 010413 to 310314-151013.OCT

FormSchV-111013 for the FY ending on-310313.OCT

Form23AC-101013 for the FY ending on-310313.OCT

Form66-101013 for the FY ending on-310313.OCT

Optional Attachment 1-070613.PDF

Form 67 -Addendum--070613 in respect of Form 62-300513.PDF

Form 62-300513.PDF