Directors

Nastasia Jayant Mirani

Director/Designated Partner
over 2 years ago

Komal Mirani Jayant

Director/Designated Partner
over 7 years ago

Jayant Shantilal Mirani

Director
over 33 years ago

Past Directors

Hitesh Pravinchandra Mehta

Director
over 7 years ago

Sonali Jayant Mirani

Director
over 19 years ago

Documents

Form DPT-3-21122020-signed

Form AOC-4-10122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-01072019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form DIR-12-20022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Evidence of cessation;-18022019

Interest in other entities;-18022019

Notice of resignation;-18022019

Optional Attachment-(1)-18022019

Form AOC-4-14012019_signed

Form MGT-7-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-06062018_signed

Company Information