Directors

Rameshbhai Devjibhai Gabani

Director
over 5 years ago

Ashok Gajanan Chitre

Nominee Director
over 9 years ago

Jitendra Meghjibhai Patel

Director
over 10 years ago

Vipulbhai Vallabhbhai Gajera

Director
over 20 years ago

Documents

Approval letter for extension of AGM;-16122020

List of share holders, debenture holders;-16122020

Approval letter of extension of financial year or AGM-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Form PAS-6-05122020_signed

Optional Attachment-(1)-05122020

Form MSME FORM I-02122020

Form MGT-14-29112020_signed

Copy of agreement-29112020

Form MGT-14-27112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Optional Attachment-(2)-27112020

Optional Attachment-(1)-27112020

Form DIR-12-27112020_signed

Optional Attachment-(1)-27112020

Interest in other entities;-30102020

Optional Attachment-(1)-30102020

Optional Attachment-(2)-30102020

Form DIR-12-30102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Form PAS-6-22092020_signed

Optional Attachment-(1)-22092020

Form PAS-6-19092020_signed

Optional Attachment-(1)-18092020

Form DPT-3-27082020-signed