Directors

Poonam Neelendu Savalia

Director
almost 12 years ago

Neelendu Dhirajlal Savalia

Director/Designated Partner
almost 12 years ago

Past Directors

Balkrishna Dhirajlal Savalia

Director
about 6 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form DIR-12-26102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-24072019-signed

Auditor?s certificate-24062019

Form ADT-1-27032019_signed

Copy of written consent given by auditor-23032019

Copy of resolution passed by the company-23032019

Form MGT-7-03112018_signed

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

List of share holders, debenture holders;-22102018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-27102017

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

Form AOC-4-27102017_signed

List of share holders, debenture holders;-26102016