Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-21062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-16122018

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Form DIR-12-01112018_signed

Evidence of cessation;-01112018

Notice of resignation;-01112018

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

Form DIR-12-28102018_signed

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-30062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017

Form AOC-4-30062017_signed

Company Information

Directors

Jitesh Jain Kantilal

Past Directors

Shailesh Kantilal Shah

Bhavik Shailesh Shah

Hitesh Kantilal Jain

Ashish Praful Shah

Ashish Azad Bhandari

Premal Nitin Shroff

Kirtivardhan Hirendrakumar Ruia

Sudha Hirendrakumar Ruia

Hirendrakumar Balkrishna Ruia

Documents