Directors

Pramodhkumar Mithalal Mehta

Managing Director
about 2 years ago

Sandeep Kumaar Mittalal

Whole Time Director
over 12 years ago

. Kishorekumar

Director
over 12 years ago

Mithalal Champalalji

Director
over 12 years ago

Documents

Form DPT-3-17012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form AOC-4-13112019_signed

Form MGT-7-04112019_signed

List of share holders, debenture holders;-28102019

Form AOC-4-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Form MGT-7-24112018_signed

List of share holders, debenture holders;-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018

List of share holders, debenture holders;-04082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018

Form MGT-7-04082018_signed

Form AOC-4-04082018_signed

List of share holders, debenture holders;-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form MGT-7-30112016_signed

Form AOC-4-30112016

Form AOC-4-020116.OCT

Form MGT-7-010116.OCT

-301214.OCT

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

Form23AC-291014 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Copy of resolution-081014.PDF