Directors

Narendra Gopaldas Joshi

Director
over 15 years ago

Past Directors

Navnit Kacharalal Patel

Additional Director
almost 15 years ago

Shantilal Arjun Patel

Director
over 15 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Form AOC-4-15122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Optional Attachment-(1)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-25012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Optional Attachment-(1)-25012018

List of share holders, debenture holders;-25012018

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017

Optional Attachment-(1)-31032017

Directors report as per section 134(3)-31032017

Form AOC-4-31032017_signed