Directors

Gaurav Mathrawala

Director/Designated Partner
about 2 years ago

Yoma Gaurav Mathrawala

Director/Designated Partner
about 2 years ago

Toral Bipin Mathrawala

Director/Designated Partner
about 21 years ago

Bipin Hirjibhai Mathrawala

Director/Designated Partner
about 21 years ago

Documents

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form MGT-7-30112020_signed

Form AOC-4-30112020_signed

Form ADT-3-16102020_signed

Form ADT-1-16102020_signed

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Resignation letter-15102020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form PAS-3-02082019_signed

Copy of Board or Shareholders? resolution-02082019

Copy of the special resolution authorizing the issue of bonus shares;-02082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019

Form MGT-14-31072019_signed

Optional Attachment-(1)-29072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Form SH-7-19072019-signed

Form MGT-14-27062019-signed

Optional Attachment-(1)-21062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019