Directors

Susheela Suresh Talera

Director
about 3 years ago

Suresh Motilal Talera

Director/Designated Partner
about 3 years ago

Ashok Panalal Chuttar

Director
about 9 years ago

Past Directors

Harshad Suresh Talera

Director
almost 30 years ago

Documents

Form DPT-3-30122020

Form ADT-1-27122020_signed

Copy of the intimation sent by company-27122020

Copy of resolution passed by the company-27122020

Copy of written consent given by auditor-27122020

Form ADT-1-29092020_signed

Form MGT-14-29092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Copy of resolution passed by the company-29092020

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

Form ADT-3-23092020_signed

Resignation letter-23092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Details of other Entity(s)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

List of share holders, debenture holders;-31102019

Directors report as per section 134(3)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form ADT-1-23102019_signed

Form DPT-3-19102019-signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed