Directors

Jayesh Jagdish Mehta

Director
almost 2 years ago

Jyoti Bharat Malkani

Director/Designated Partner
about 2 years ago

Bharat Harkishan Malkani

Director/Designated Partner
about 11 years ago

Past Directors

Pravin Harkishan Malkani

Additional Director
about 11 years ago

Kirit Mansukhlal Mehta

Director
about 12 years ago

Documents

Form MGT-14-31072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019

List of share holders, debenture holders;-29072019

Optional Attachment-(1)-29072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019

Directors report as per section 134(3)-29072019

Form AOC-4-29072019_signed

Form MGT-7-29072019_signed

Form ADT-1-06012019_signed

Copy of written consent given by auditor-04012019

Copy of resolution passed by the company-04012019

Copy of the intimation sent by company-04012019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form ADT-1-28102017_signed

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

List of share holders, debenture holders;-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Copy of written consent given by auditor-27102017

Directors report as per section 134(3)-27102017

Copy of the intimation sent by company-27102017

Copy of resolution passed by the company-27102017

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016_signed

Form MGT-7-25112016_signed

Company Information