Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Approval letter of extension of financial year or AGM-25112020

Optional Attachment-(1)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Form AOC-4-25112020_signed

Form ADT-1-12112020_signed

Copy of resolution passed by the company-12112020

Copy of the intimation sent by company-12112020

Copy of written consent given by auditor-12112020

Form DPT-3-05102020-signed

Auditor?s certificate-21092020

List of share holders, debenture holders;-23082019

Form MGT-7-23082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019

Form AOC-4-19082019_signed

Form DPT-3-07082019-signed

Form ADT-1-06082019_signed

Copy of the intimation sent by company-06082019

Copy of written consent given by auditor-06082019

Copy of resolution passed by the company-06082019

Auditor?s certificate-25062019

Form DIR-12-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

List of share holders, debenture holders;-21092018

Company Information

Directors

Ashwinbhai Pravinbhai Dhol

Geeta Haresh Dadhania

Neetaben Bipinchandra Dadhania

Past Directors

Vijyaben Jamnadas Dadhania

Jamnadas Shambhubhai Dadhania

Bipinchandra Jamnadas Dadhania

Documents