Directors

Meena Mistry

Director/Designated Partner
almost 22 years ago

Past Directors

Namdev Laxman Mhatre

Additional Director
about 18 years ago

Khurshed Pirojshaw Patel

Director
almost 20 years ago

Documents

Form STK-2-28112018-signed

Form MGT-14-03022018_signed

Optional Attachment-(2)-03022018

Optional Attachment-(1)-03022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018

-03022018

Form AOC-4-29102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017

Directors report as per section 134(3)-13102017

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Form MGT-7-12112016_signed

List of share holders, debenture holders;-11112016

Form AOC-4-22102016_signed

Directors report as per section 134(3)-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form MGT-7-071115.OCT

Form AOC-4-061115.OCT

Form ADT-1-161015.OCT

Form GNL.2-130914.PDF

Optional Attachment 3-130914.PDF

Optional Attachment 2-130914.PDF

Optional Attachment 1-130914.PDF

Form23AC-130914 for the FY ending on-310314.OCT

FormSchV-120914 for the FY ending on-310314.OCT

Form MGT-14-240814.OCT

Optional Attachment 1-210814.PDF