Directors

Chirag Champaklal Pujara

Director/Designated Partner
over 15 years ago

Rajesh Pukhraj Jain

Director
over 15 years ago

Past Directors

Paresh Jayantilal Shah

Additional Director
over 8 years ago

Documents

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form ADT-1-30102019_signed

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Optional Attachment-(2)-24102018

Optional Attachment-(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Optional Attachment-(1)-30102017

Optional Attachment-(2)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017