Directors

Gopal Megjibhai Dama

Director/Designated Partner
almost 6 years ago

Dharamshi Bachubhai Bhanushali

Whole Time Director
almost 6 years ago

Ashok Shivji Bhanushali

Whole Time Director
almost 6 years ago

Kalyanji Kanji Kodvara

Director
over 14 years ago

Jenti Ladharam Bhanushali

Director/Designated Partner
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Form DIR-12-29022020_signed

Optional Attachment-(1)-29022020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-23102019_signed

List of share holders, debenture holders;-23102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-04122017

Form MGT-7-04122017

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Directors report as per section 134(3)-24112016

Form AOC-4-24112016_signed

Form MGT-7-111115.OCT

Form AOC-4-051115.OCT

-311014.OCT

Form23AC-301014 for the FY ending on-310314.OCT

FormSchV-291014 for the FY ending on-310314.OCT

Optional Attachment 1-300614.PDF

Optional Attachment 3-300614.PDF