Directors

Jagdish Dulabhaji Ganatra

Director/Designated Partner
almost 3 years ago

Darshana Himanshu Kanabar

Additional Director
almost 3 years ago

Panna Kishore Gokal

Director
about 33 years ago

Past Directors

Kishore Jagjivan Gokal

Director
about 33 years ago

Documents

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

List of share holders, debenture holders;-03122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-30112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Form DPT-3-19102019-signed

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-15122017_signed

Form MGT-7-15122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Optional Attachment-(1)-12122017

List of share holders, debenture holders;-12122017

Directors report as per section 134(3)-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016

Directors report as per section 134(3)-18112016

Form AOC-4-18112016_signed