Directors

Prakash Vashdev Vaswani

Director
over 29 years ago

Vaswani Vashdev Kishore

Director
over 29 years ago

Past Directors

Mayur Jagannath Bhatt

Additional Director
over 12 years ago

Pushpa Vashdev Vaswani

Director
over 22 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-23112019_signed

Form ADT-3-17112019_signed

Copy of written consent given by auditor-13112019

Optional Attachment-(1)-13112019

Copy of resolution passed by the company-13112019

Resignation letter-29102019

Form DPT-3-25072019-signed

Form DPT-3-22072019-signed

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Form AOC-4-05122016_signed

Form DIR-12-02122016_signed

Evidence of cessation;-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016