Directors

Ranjit Ramniklal Parikh

Director
over 2 years ago

Geeta Pardiwalla

Director
over 24 years ago

Past Directors

Meena Ranjit Parikh

Additional Director
over 9 years ago

Shishir Suresh Parikh

Director
over 24 years ago

Documents

Optional Attachment-(1)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form ADT-1-21122020_signed

Optional Attachment-(2)-19122020

Copy of written consent given by auditor-19122020

Optional Attachment-(1)-19122020

Copy of resolution passed by the company-19122020

Optional Attachment-(3)-19122020

Form DPT-3-09122020-signed

Form DPT-3-05082020-signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Form DPT-3-27062019

List of share holders, debenture holders;-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Optional Attachment-(1)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form AOC-4-26112017_signed