Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Form AOC-4-22102020_signed

Form ADT-1-26082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Copy of the intimation sent by company-26082019

Copy of written consent given by auditor-26082019

Directors report as per section 134(3)-26082019

Copy of resolution passed by the company-26082019

List of share holders, debenture holders;-26082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019

Form DIR-12-26082019_signed

Form AOC-4-26082019_signed

Form MGT-7-26082019_signed

Form DIR-12-22012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Optional Attachment-(1)-21012019

Interest in other entities;-21012019

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Form AOC-4-18092018_signed

Directors report as per section 134(3)-12092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Company Information

Directors

Shivani Pradeep Mafatlal

Divya Pradeep Mafatlal

Pradeep Rasesh Mafatlal

Madhusudan Jagannath Mehta

Pravina R Mafatlal

Past Directors

Pavani Ramiah Pichamurthy

Harshad Vrajlal Mehta

Documents