Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form INC-22-19072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019

Optional Attachment-(1)-19072019

Copy of board resolution authorizing giving of notice-19072019

Copies of the utility bills as mentioned above (not older than two months)-19072019

Form DPT-3-27062019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-30102018_signed

Optional Attachment-(1)-29102018

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

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 ADT-1-26092018_signed

Form ADT-1-25092018_signed

Copy of the intimation sent by company-25092018

Copy of resolution passed by the company-25092018

Copy of written consent given by auditor-25092018

List of share holders, debenture holders;-25042018

Form MGT-7-25042018_signed

Form AOC-4-17042018_signed

Directors report as per section 134(3)-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Company Information

Directors

Parshotam Ramji Sojitra

Ashlesh Indravadan Shah

Devshankar Sushil Choudhary

Past Directors

Vandana Parshotam Sojitra

Jigesh Indravadan Shah

Sanghmitra Devshankar Choudhary

Sunita Sandesh Chandak

Charges

Documents