Directors

Pramod Babubhai Goradia

Director
over 2 years ago

Harshad Babubhai Goradia

Director
over 38 years ago

Past Directors

Rajesh Pramod Goradia

Additional Director
about 5 years ago

Kiran Harshad Goradia

Additional Director
about 5 years ago

Documents

Form DIR-12-04042021_signed

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

Form ADT-1-30122020_signed

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form DPT-3-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Form AOC-4-29122020_signed

Interest in other entities;-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Optional Attachment-(1)-01122020

Optional Attachment-(2)-01122020

Form DIR-12-01122020_signed

Form ADT-1-29102020_signed

Copy of resolution passed by the company-29102020

Copy of written consent given by auditor-29102020

Optional Attachment-(1)-29102020

Copy of the intimation sent by company-29102020

Form ADT-3-23092020_signed

Resignation letter-22092020

Form MGT-7-22102019_signed

Form AOC-4-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019