Directors

Mansukh Premji Nisar

Director
over 2 years ago

Rasik Nishar

Director
almost 3 years ago

Mukesh Velji Gala

Director
almost 20 years ago

Nenshi Velji Gala

Director
almost 20 years ago

Documents

Form DPT-3-19092020-signed

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

Copy of MGT-8-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form DPT-3-26062019

Form AOC-4-16112018-signed

Copy of MGT-8-29102018

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

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

Form PAS-3-23042018_signed

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.-23042018

Form MGT-14-16042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Form AOC-4-17112017_signed

List of share holders, debenture holders;-13102016

Directors report as per section 134(3)-13102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Form MGT-7-13102016_signed

Form AOC-4-13102016_signed