Directors

Milind Arunkumar Antani

Director
about 15 years ago

Past Directors

Suril Desai

Additional Director
almost 4 years ago

Swati Nishith Desai

Additional Director
almost 7 years ago

Kamalnayan Khetsi Kapadia

Additional Director
over 14 years ago

Nishith Madanlal Desai

Director
about 15 years ago

Documents

Form DPT-3-10122020-signed

Form DPT-3-15092020-signed

Form MGT-6-15012020_signed

-14012020

Optional Attachment-(1)-14012020

Form DIR-12-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Optional Attachment-(1)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-28062019

Optional Attachment-(2)-15032019

Optional Attachment-(1)-15032019

Interest in other entities;-15032019

Form DIR-12-15032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Optional Attachment-(1)-14112018

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Company Information