Directors

Rita Sudhir Talati

Director
almost 28 years ago

Kamlesh Vinubhai Shah

Director
almost 28 years ago

Past Directors

Sudhir Talati

Additional Director
over 6 years ago

Pragna Kamlesh Shah

Director
about 24 years ago

Documents

Form DPT-3-03042021_signed

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Form DPT-3-20112019-signed

Form DPT-3-19112019-signed

Form DIR-12-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Form DIR-12-04062019_signed

Optional Attachment-(1)-04062019

Form ADT-1-29052019

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018