Directors

Sheetal Nitinkumar Vani

Director/Designated Partner
over 2 years ago

Vipinchandra Mangaldas Chokhawala

Director
over 2 years ago

Past Directors

Meera Vipinchandra Chokhawala

Director
almost 27 years ago

Documents

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Optional Attachment-(1)-18122020

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

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

Directors report as per section 134(3)-17102019

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

Form AOC-4-17102019_signed

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form ADT-1-11102017_signed

Copy of resolution passed by the company-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Optional Attachment-(1)-11102017