Directors

Kishori Ravindra Mody

Director
about 23 years ago

Chandrakant Mohanlal Surti

Director/Designated Partner
about 27 years ago

Past Directors

Sushovan Sudhir Chandra Kar

Director
over 26 years ago

Shurid Ravindra Mody

Director
about 27 years ago

Documents

Form e-CODS-30042018_signed

Optional Attachment-(1)-28042018

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-28042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form AOC-4-28042018_signed

Form MGT-7-28042018_signed

Optional Attachment-(1)-29032018

Directors report as per section 134(3)-29032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018

Form 23AC-29032018_signed

Form AOC-4-29032018_signed

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

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018

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

Directors report as per section 134(3)-28032018

Optional Attachment-(1)-28032018

Form 66-28032018_signed

Form MGT-7-27032018_signed

Form 20B-27032018_signed

Form ADT-1-26032018_signed

List of share holders, debenture holders;-26032018

Optional Attachment-(1)-24032018

Annual return as per schedule V of the Companies Act,1956-24032018

List of share holders, debenture holders;-24032018

Copy of resolution passed by the company-23032018