Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Optional Attachment-(1)-22102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form ADT-1-04102018_signed

Copy of written consent given by auditor-04102018

Copy of the intimation sent by company-04102018

-04102018

Copy of resolution passed by the company-04102018

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Directors report as per section 134(3)-16102017

Optional Attachment-(2)-16102017

Company CSR policy as per section 135(4)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Optional Attachment-(1)-16102017

Form DIR-12-16102017_signed

Form AOC-4-16102017_signed

Copy of the intimation sent by company-11102017

Company Information

Directors

Vashi Nanikram Mohinani

Pankaj Raj

Past Directors

Dhiren Natvarlal Vaidya

Nilakantan Sundaram

Uttam Hiranand Tulsiani

Vijay Vasant Kavishwar

Ram Udharam Mohinani

Sunil Ramchand Mohinani

Documents