Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form ADT-1-07082019_signed

Copy of written consent given by auditor-07082019

Copy of resolution passed by the company-07082019

Copy of the intimation sent by company-07082019

Form ADT-3-03082019_signed

Resignation letter-02082019

Form ADT-1-01082019_signed

Copy of resolution passed by the company-01082019

Copy of the intimation sent by company-01082019

Copy of written consent given by auditor-01082019

Form DPT-3-27062019

Form AOC-4-20062019_signed

Form MGT-7-20062019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019

Directors report as per section 134(3)-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019

List of share holders, debenture holders;-19062019

Form MGT-7-15122017_signed

List of share holders, debenture holders;-09122017

Form AOC-4-06122017_signed

Optional Attachment-(2)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Company Information

Directors

Maya Hikmat Udhan

Dhanji Ganesha Patel

Meena Chetan Bhanushali

Pravin Girish Chamaria

Himmat Sunderji Bhadra

Chetan Sundarji Bhanushali

Past Directors

Kanaiya Dayaram Kataria

Documents