Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020

Directors report as per section 134(3)-02032020

List of share holders, debenture holders;-02032020

Copy of written consent given by auditor-02032020

Company CSR policy as per section 135(4)-02032020

Copy of resolution passed by the company-02032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company CSR policy as per section 135(4)-29122018

Details of other Entity(s)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

List of share holders, debenture holders;-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Optional Attachment-(1)-27042018

Directors report as per section 134(3)-27042018

Optional Attachment-(2)-27042018

Optional Attachment-(3)-27042018

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017

List of share holders, debenture holders;-09062017

Company CSR policy as per section 135(4)-09062017

Form AOC-4-09062017_signed

Form MGT-7-09062017_signed

Company Information

Directors

Pranav Pratap Doshi

Bhawarlal Saremal Kothari

Ashish Pratap Doshi

Paresh Arunkumar Shah

Prithviraj Saremal Kothari

Past Directors

Kalpa Pranav Rachh

Kailesh Mahesh Parekh

Documents