Directors

Krushna Makwana

Director
over 13 years ago

Rita Bharatkumar Makwana

Director
almost 14 years ago

Bharatkumar Yogendrakumar Makwana

Director
almost 37 years ago

Past Directors

Renuka Rao Rajender

Director
almost 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Directors report as per section 134(3)-24102020

List of share holders, debenture holders;-24102020

Optional Attachment-(1)-24102020

Form MGT-7-24102020_signed

Form AOC-4-24102020_signed

Optional Attachment-(2)-05082019

List of share holders, debenture holders;-05082019

Directors report as per section 134(3)-05082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019

Form AOC-4-05082019_signed

Form MGT-7-05082019_signed

Form ADT-1-03082019_signed

Copy of resolution passed by the company-03082019

Copy of written consent given by auditor-03082019

Form ADT-1-22062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

List of share holders, debenture holders;-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

List of share holders, debenture holders;-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed