Directors

Janak Madhusudan Vakharia

Beneficial Owner
over 27 years ago

Past Directors

Seema Janak Vakharia

Additional Director
over 12 years ago

Poova Montu Salian

Director
over 31 years ago

Shirish Dalpat Khatri

Director
almost 37 years ago

Documents

Form AOC-4-08122023_signed

Optional Attachment-(2)-07122023

Optional Attachment-(1)-07122023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023

List of share holders, debenture holders;-07122023

Directors report as per section 134(3)-07122023

Form MGT-7-07122023_signed

Form AOC-4-07122022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022

Directors report as per section 134(3)-06122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022

Optional Attachment-(2)-05122022

Optional Attachment-(1)-05122022

List of share holders, debenture holders;-05122022

Form MGT-7-05122022

Form ADT-1-19102022_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form MGT-7-02042022_signed

List of share holders, debenture holders;-17022022

Optional Attachment-(1)-17022022

Form AOC-4-13022022

Directors report as per section 134(3)-13022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022

Form DPT-3-30112021_signed

Form AOC-4-28022021_signed

Form MGT-7-28022021_signed