Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019

Copy of resolution passed by the company-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Directors report as per section 134(3)-28082019

Form MGT-7-28082019_signed

Form AOC-4-28082019_signed

Form DPT-3-29072019-signed

Form MGT-7-27072018_signed

Form AOC-4-27072018_signed

List of share holders, debenture holders;-24072018

Directors report as per section 134(3)-24072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Optional Attachment-(4)-18052018

Optional Attachment-(3)-18052018

Optional Attachment-(2)-18052018

Optional Attachment-(1)-18052018

Notice of resignation;-18052018

Form DIR-12-18052018_signed

Evidence of cessation;-18052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Company Information

Directors

Dev Thakkar

Sanjay Hiralal Thakkar

Girishkumar Shah Rajnikant

Hitendrabhai Rajanikant Shah

Past Directors

Saiji Maljibhai Rabari

Ashishbhai Prafulbhai Patel

Ritaben Sanjaykumar Thakkar

Jayshree Shah

Arunaben Girishkumar Shah

Documents