Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form AOC-4-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-03052018_signed

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Form AOC-4-16042018_signed

Form ADT-1-07102017_signed

Copy of the intimation sent by company-07102017

Copy of written consent given by auditor-07102017

Optional Attachment-(1)-07102017

Form ADT-3-28082017-signed

Resignation letter-19082017

Evidence of cessation;-18082017

Acknowledgement received from company-18082017

Notice of resignation filed with the company-18082017

Notice of resignation;-18082017

Proof of dispatch-18082017

Company Information

Directors

Jatin Narendrakumar Sanghvi

Manishkumar Sursangji Thakor

Bipin Vadilal Doshi

Past Directors

Mahesh Dhirajlal Kothari

Sanjay Ramniklal Doshi

Rajesh Pravinchandra Doshi

Documents