Directors

Ravindra Kantilal Mody

Director/Designated Partner
over 2 years ago

Chetan Chamanlal Ravani

Director/Designated Partner
about 24 years ago

Giteshkumar Vinodrai Kalyani

Whole Time Director
about 24 years ago

Past Directors

Vidhiben Chetanbhai Ravani

Director
over 7 years ago

Nilesh Vinodrai Kalyani

Director
over 7 years ago

Videha Ravindra Mody

Director
almost 31 years ago

Documents

Approval letter of extension of financial year or AGM-11112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Approval letter for extension of AGM;-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Directors report as per section 134(3)-11112020

List of share holders, debenture holders;-11112020

Form AOC-4-11112020_signed

Form MGT-7-11112020_signed

Form DPT-3-30092020-signed

Form DPT-3-30012020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Optional Attachment-(1)-03102019

Form DPT-3-16072019

Form ADT-1-25052019_signed

Copy of the intimation sent by company-25052019

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-06092018

Form MGT-7-06092018_signed

Company Information