Directors

Parasuram Kumar

Director/Designated Partner
about 10 years ago

Natasha Madhvani Khan

Director/Designated Partner
almost 24 years ago

Mayur Muljibhai Madhvani

Director/Designated Partner
almost 50 years ago

Past Directors

Tanya Mayur Madhvani

Additional Director
almost 9 years ago

Gamanlal Vallabhdas Radia

Director
almost 37 years ago

Documents

Optional Attachment-(1)-21092023

List of share holders, debenture holders;-21092023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023

Directors report as per section 134(3)-21092023

List of Directors;-21092023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092023

Form AOC-4-21092023_signed

Form MGT-7A-21092023_signed

Form MGT-7A-28102022_signed

Form AOC-4-27102022_signed

List of share holders, debenture holders;-18102022

Directors report as per section 134(3)-18102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

List of Directors;-18102022

Directors report as per section 134(3)-25102021

Optional Attachment-(1)-25102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102021

Form AOC-4-25102021_signed

Form MGT-7A-21102021_signed

List of share holders, debenture holders;-18102021

List of Directors;-18102021

Form MGT-7-01042021_signed

Form AOC-4-22022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021

Directors report as per section 134(3)-22012021

Optional Attachment-(1)-22012021

List of share holders, debenture holders;-22012021

Copy of the intimation sent by company-11012021

Company Information