Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Form DPT-3-05102020-signed

Form DPT-3-03022020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-30102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-27072019

Auditor?s certificate-27072019

Form MGT-7-09112018_signed

List of share holders, debenture holders;-03112018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Company Information

Directors

Ashaben Dilipkumar Israni

Vijay Dilip Isarani

Dilipkumar Arjandas Israni

Past Directors

Ghanshyamdas Kotumal Issrani

Bachumal Kotumal Issrani

Arjandas Kotumal Issrani

Ram Kotumal Issrani

Documents