Directors

Jashoda Madhavji

Director
over 3 years ago

Vaishnavi Pravir Madhavji

Director
about 12 years ago

Ajita Ranjit Madhavji

Director
almost 42 years ago

Ranjit Laxmidas Madhavji

Director
almost 67 years ago

Documents

Form MGT-7A-17012024_signed

List of Directors;-02112023

List of share holders, debenture holders;-02112023

Form MGT-7A-02112023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023

Directors report as per section 134(3)-06102023

Form AOC-4-06102023_signed

Form MGT-7A-12092023_signed

List of share holders, debenture holders;-03112022

List of Directors;-03112022

Form MGT-7A-03112022

Directors report as per section 134(3)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Form AOC-4-27102022

List of share holders, debenture holders;-11112021

List of Directors;-11112021

Form MGT-7A-11112021_signed

Directors report as per section 134(3)-20102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021

Form AOC-4-20102021_signed

Form DPT-3-22062021-signed

Form AOC-4-22022021_signed

Form MGT-7-07022021_signed

List of share holders, debenture holders;-04022021

Approval letter for extension of AGM;-04022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021