Directors

Maheshkumar Dayalal Vadalia

Director
over 2 years ago

Navinchandra Dayalal Vadalia

Director
almost 32 years ago

Past Directors

Jyotsnaben Dhirajlal Vadalia

Additional Director
about 4 years ago

Dhirajlal Bhanjibhai Vadalia

Director
almost 32 years ago

Documents

Form ADT-1-11102023_signed

Optional Attachment-(1)-11102023

Copy of the intimation sent by company-11102023

Copy of written consent given by auditor-11102023

Directors report as per section 134(3)-11102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023

Copy of resolution passed by the company-11102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102023

Form AOC-4-11102023_signed

Optional Attachment-(1)-09102023

List of share holders, debenture holders;-09102023

List of Directors;-09102023

Form MGT-7A-09102023_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022

List of share holders, debenture holders;-04102022

List of Directors;-04102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022

Optional Attachment-(2)-04102022

Optional Attachment-(1)-04102022

Directors report as per section 134(3)-04102022

Form MGT-7A-04102022_signed

Form AOC-4-04102022_signed

Form DPT-3-20052022_signed

List of share holders, debenture holders;-21102021

List of Directors;-21102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021

Directors report as per section 134(3)-21102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102021

Optional Attachment-(1)-21102021

Form MGT-7A-21102021_signed