Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Directors report as per section 134(3)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Form DPT-3-09112020-signed

Optional Attachment-(1)-27092020

Form ADT-1-09102019_signed

Optional Attachment-(1)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Copy of written consent given by auditor-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Details of other Entity(s)-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Form BEN - 2-25092019_signed

Declaration under section 90-25092019

Form DPT-3-04062019-signed

Auditor?s certificate-22052019

Copy of written consent given by auditor-12042019

Company Information

Directors

Saket Jaynarayan Vyas

Dhirendrasinh Bhikhubhai Vaghela

Vijaybhai Baldevdas Shah

Past Directors

Ajit Modi

Manojkumar Lalbhai Patel

Documents