Directors

Jayesh Damji Dundh

Director
about 10 years ago

Mrudula Hirachand Dand

Director
almost 39 years ago

Hirachand Damji Dand

Director
almost 39 years ago

Charges

27 November 2010

Union Bank Of India

10 Lak

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

List of share holders, debenture holders;-30092019

Form MGT-7-30092019_signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Letter of the charge holder stating that the amount has been satisfied-18032019

Form CHG-4-18032019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190318

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-26102017

Optional Attachment-(1)-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

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

Form AOC-4-26102017_signed

Copy of the resolution for alteration of capital;-30092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Directors report as per section 134(3)-30092016

Optional Attachment-(1)-30092016

Form AOC-4-30092016