Past Directors

Rikhav Vijay Parikh

Additional Director
almost 11 years ago

Vijay Monish Parikh

Additional Director
almost 11 years ago

Dhananjay Shesappa Devadiga

Director
over 21 years ago

Mahesh Kishandas Shroff

Director
over 21 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form AOC-4-26112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-21062019-signed

Form ADT-1-22042019_signed

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Form AOC-4-12102018_signed

Form MGT-7-09122017_signed

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Directors report as per section 134(3)-08112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017

Form AOC-4-08112017_signed