Directors

Vijayakumar Vasanji Popat

Director
almost 3 years ago

Vasantray Laxmidas .

Director
almost 22 years ago

Chetan Harjivandas Amin

Director
over 32 years ago

Manoj Kumar Vasantray Popat

Director
almost 35 years ago

Documents

Form DPT-3-17092020-signed

Form BEN - 2-04042020_signed

Declaration under section 90-31032020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-29122019

Optional Attachment-(1)-29122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form DPT-3-29062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-20122018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Optional Attachment-(1)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

List of share holders, debenture holders;-27112017

Form AOC-4-27062017_signed

Form MGT-7-27062017_signed