Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023

Directors report as per section 134(3)-26102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023

Form AOC-4-26102023

Form MGT-7A-03102023_signed

Form AOC-4-25092023_signed

Form MGT-7A-28112022

List of share holders, debenture holders;-28112022

List of Directors;-28112022

Directors report as per section 134(3)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Form AOC-4-28102022

List of Directors;-19112021

List of share holders, debenture holders;-19112021

Form MGT-7A-19112021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021

Directors report as per section 134(3)-20102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102021

Form AOC-4-20102021_signed

Form ADT-1-08102021_signed

Copy of written consent given by auditor-08102021

Copy of resolution passed by the company-08102021

Form CFSS-2020-13052021_signed

Form MGT-7-09012021_signed

Company Information

Directors

Sunil Shantilal Mehta

Elizabeth Sunil Mehta

Nimish Jayant Vakil

Aashish Sunil Mehta

Past Directors

Farida Dadiba Bhathena

Usha Bhupendra Parikh

Documents