Directors

Nandish Tanil Kilachand

Director
over 2 years ago

Parthiv Tanil Kilachand

Director
over 2 years ago

Past Directors

Atul Haridas Mehta

Additional Director
over 8 years ago

Tanil Ramdas Kilachand

Additional Director
about 14 years ago

Jayantilal Maganlal Shah

Director
almost 32 years ago

Documents

Form DPT-3-11112020-signed

Form DPT-3-18032020-signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-18102019-signed

Form MGT-14-17102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Auditor?s certificate-22062019

Form ADT-1-05042019_signed

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

Optional Attachment-(1)-05042019

Copy of resolution passed by the company-05042019

Form AOC-4-14012019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017

List of share holders, debenture holders;-20122017

Directors report as per section 134(3)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Company Information