Directors

Paresh Anandbhai Amin

Managing Director
over 2 years ago

Prashant Anandbhai Amin

Director
over 42 years ago

Past Directors

Minal Saran Patel

Additional Director
about 7 years ago

Gulabdas Ambalal Bhawsar

Managing Director
over 32 years ago

Documents

Form AOC-4-21102023_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023

Directors report as per section 134(3)-19102023

List of Directors;-19102023

List of share holders, debenture holders;-19102023

Form MGT-7A-19102023

Form AOC-4-16092023_signed

Form MGT-7A-10112022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022

List of share holders, debenture holders;-09112022

List of Directors;-09112022

Directors report as per section 134(3)-09112022

Form AOC-4-09112022

Form DPT-3-24062022

List of Directors;-04032022

List of share holders, debenture holders;-04032022

Approval letter for extension of AGM;-04032022

Form MGT-7A-04032022

Directors report as per section 134(3)-25022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022

Approval letter of extension of financial year or AGM-25022022

Form AOC-4-25022022_signed

Form DPT-3-25062021_signed

Form AOC-4-09022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021

Directors report as per section 134(3)-27012021