Directors

Sujata Parekh Kumar

Director/Designated Partner
12 months ago

Marina Dsouza

Director/Designated Partner
almost 2 years ago

Sevantilal Jivanlal Parekh

Beneficial Owner
over 16 years ago

Past Directors

Yash Dinesh Goswami

Company Secretary
almost 9 years ago

Sunil Sevantilal Parekh

Director
over 16 years ago

Atul Sharad Kumar

Managing Director
over 18 years ago

Chhaganlal Jain

Director
over 26 years ago

Documents

Form MGT-7-11122020_signed

Optional Attachment-(1)-10122020

Approval letter for extension of AGM;-10122020

List of share holders, debenture holders;-10122020

Form AOC-4(XBRL)-27112020_signed

Approval letter of extension of financial year of AGM-26112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020

Form DIR-12-25112020_signed

Optional Attachment-(1)-24112020

Notice of resignation;-27072020

Evidence of cessation;-27072020

Form DIR-12-27072020_signed

Notice of resignation filed with the company-20022020

Form DIR-11-20022020_signed

Proof of dispatch-20022020

Acknowledgement received from company-20022020

Optional Attachment-(3)-05022020

Optional Attachment-(2)-05022020

Optional Attachment-(5)-05022020

Optional Attachment-(1)-05022020

Notice of resignation;-05022020

Form DIR-12-05022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Evidence of cessation;-05022020

Optional Attachment-(4)-05022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Copy of resolution passed by the company-09102019

Company Information