Directors

Rajanya Pradeep Mafatlal

Director/Designated Partner
over 2 years ago

Ashish Rameshchandra Kansara

Director/Designated Partner
over 2 years ago

Pradeep Rasesh Mafatlal

Director
over 2 years ago

Past Directors

Aziza Abdul Latif Khatri

Additional Director
almost 6 years ago

Rohit Natubhai Patel

Director Appointed In Casual Vacancy
almost 7 years ago

Mahesh Kalyanji Shah

Director
over 28 years ago

Surendra Bhogilal Shah

Director
over 28 years ago

Documents

Form DPT-3-04122020-signed

List of share holders, debenture holders;-24112020

Optional Attachment-(1)-24112020

Form MGT-7-24112020_signed

Form DIR-12-04102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020

Form AOC-4(XBRL)-02102020_signed

Optional Attachment-(1)-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Optional Attachment-(1)-29022020

Form DIR-12-29022020_signed

Optional Attachment-(1)-22102019

Form AOC-4(XBRL)-22102019

Form MGT-7-07102019_signed

List of share holders, debenture holders;-06102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019

Form AOC-4(XBRL)-26082019

Form DPT-3-29062019

Evidence of cessation;-23012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Form DIR-12-23012019_signed

Notice of resignation;-23012019

Optional Attachment-(1)-23012019

List of share holders, debenture holders;-01092018

Form MGT-7-01092018_signed

Form ADT-3-11082018-signed

Form AOC-4(XBRL)-11082018-signed

Resignation letter-02082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018

Optional Attachment-(1)-01082018

Company Information