Directors

Alifia . Samiwala

Director/Designated Partner
almost 2 years ago

Sandeep Chadha

Director/Designated Partner
about 2 years ago

Murtaza Sirajbhai Samiwala

Director
over 2 years ago

Harsh Raval

Director/Designated Partner
over 2 years ago

Burhanuddin Samiwala

Director/Designated Partner
about 4 years ago

Rajesh Sharma

Director/Designated Partner
almost 5 years ago

Past Directors

Nareshkumar Chandulal Zaveri

Director
about 8 years ago

Taha Saifuddin Mohamedali

Additional Director
about 15 years ago

Kamleshkumar Chimanla Raval

Director
over 15 years ago

Documents

Form ADT-1-27022020_signed

Copy of written consent given by auditor-20022020

Copy of resolution passed by the company-20022020

Form DPT-3-18022020-signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-03072019_signed

Copy of written consent given by auditor-27062019

Form DPT-3-29062019

Auditor?s certificate-29062019

Copy of resolution passed by the company-27062019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form ADT-1-22102018_signed

Copy of resolution passed by the company-20102018

Copy of the intimation sent by company-20102018

Copy of written consent given by auditor-20102018

Form DIR-12-04042018_signed

Form MGT-7-03042018_signed

Form AOC-4-03042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Directors report as per section 134(3)-28032018

Company Information