Directors

Vasantbhai Shantilal Adani

Additional Director
over 2 years ago

Shaan Anand Zaveri

Director/Designated Partner
over 2 years ago

Anand Vipinchandra Shah

Director/Designated Partner
almost 3 years ago

Utkarsh Bhikhoobhai Shah

Additional Director
over 10 years ago

Mischa Robert Gorchov

Director
over 19 years ago

Documents

Form AOC-4-15122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-17072019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form AOC-4-28032019_signed

Form MGT-7-28032019_signed

List of share holders, debenture holders;-25032019

Directors report as per section 134(3)-25032019

Optional Attachment-(1)-25032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

Form MGT-7-29032018_signed

Form AOC-4-29032018_signed

List of share holders, debenture holders;-23032018

Optional Attachment-(1)-23032018

Directors report as per section 134(3)-23032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Optional Attachment-(2)-23032018

Optional Attachment-(1)-10102016

List of share holders, debenture holders;-10102016

Form MGT-7-10102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016

Directors report as per section 134(3)-05102016

Form AOC-4-05102016_signed