Past Directors

Nandish Tanil Kilachand

Managing Director
over 11 years ago

Parthiv Tanil Kilachand

Managing Director
over 11 years ago

Jigen Anilkumar Mehta

Director
about 14 years ago

Atul Haridas Mehta

Additional Director
almost 15 years ago

Jayantilal Maganlal Shah

Director
over 21 years ago

Documents

Form MGT-14-03042021_signed

Form MR-1-08012021_signed

Optional Attachment-(2)-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Optional Attachment-(1)-31122020

Copy of board resolution-31122020

Optional Attachment-(1)-31122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020

Copy of shareholders resolution-31122020

Form MGT-14-28122020_signed

Optional Attachment-(1)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Form DPT-3-18122020_signed

Form PAS-6-27112020_signed

Form PAS-6-12092020_signed

Form DPT-3-26082020-signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Auditor?s certificate-30062019

Form DPT-3-25062019

Form ADT-1-05042019_signed

Optional Attachment-(1)-05042019

Copy of resolution passed by the company-05042019