Directors

Himanshu Arvindbhai Barbhaya

Director
over 16 years ago

Jayesh Dhanjibhai Barbhaya

Director
over 16 years ago

Nagindas Dhanjibhai Barbhaya

Director
about 19 years ago

Past Directors

Ritesh Nagindas Barbhaya

Director
about 19 years ago

Documents

Form DPT-3-17082020-signed

Form ADT-1-24112019_signed

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

List of share holders, debenture holders;-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-13122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016

Form MGT-7-13122016_signed

Form AOC-4-13122016_signed