Directors

Krishnakant Vasantlal Minawala

Director
about 2 years ago

Ashok Pravinchandra Minawala

Director
over 2 years ago

Past Directors

Varsha Anami Desai

Director
over 25 years ago

Rajan Kashmiri Lall

Director
over 25 years ago

Documents

Form DPT-3-13102020-signed

Form ADT-1-16122019_signed

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Secretarial Audit Report-28112019

Form ADT-1-08052019_signed

Optional Attachment-(1)-06052019

Copy of written consent given by auditor-06052019

Copy of resolution passed by the company-06052019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

List of share holders, debenture holders;-31102018

List of share holders, debenture holders;-06032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Directors report as per section 134(3)-06032018

Form AOC-4-06032018_signed