Directors

Lalit Bhogilal Bhatt

Director/Designated Partner
almost 4 years ago

Anandkumar Jagmohanlal Tibrewala

Director
about 22 years ago

Past Directors

Ketan Bhupatlal Parekh

Additional Director
over 6 years ago

Usha Deepak Parekh

Director
almost 13 years ago

Deepak Bhupatlal Parekh

Director
over 30 years ago

Documents

Form AOC-4-10122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-17112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(1)-06052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019

Notice of resignation;-06052019

Form DIR-12-06052019_signed

Optional Attachment-(2)-06052019

Evidence of cessation;-06052019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Form MGT-7-23102017_signed

Company Information