Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Optional Attachment-(1)-14122020

Form DPT-3-05032020-signed

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Optional Attachment-(1)-08102019

List of share holders, debenture holders;-08102019

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Auditor?s certificate-23062019

Form DPT-3-21062019

Auditor?s certificate-21062019

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form MGT-14-28102017_signed

Optional Attachment-(1)-28102017

Optional Attachment-(2)-28102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017

Optional Attachment-(3)-28102017

Company Information

Directors

Lalit Nagindas Doshi

Thulseedharan Raghavan Pillai

Daxeshkumar Navinchandra Modi

Chetan Navinchandra Modi

Ravinath Vishwanath Shetty

Ketankumar Bhagvatlal Modi

Past Directors

Bharat Pandu Shetty

Sanket Milind Mehta

Atulkumar Natvarlal Modi

Umanath Vishwanath Shetty

Harish Pandu Shetty

Charges

Documents