Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Optional Attachment-(1)-10062019

Form MSME FORM I-08062019_signed

Form MGT-14-27042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019

Form MGT-14-27102018_signed

Form DIR-12-27102018_signed

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018

Optional Attachment-(1)-22102018

Optional Attachment-(2)-29062018

Form DIR-12-29062018_signed

Optional Attachment-(1)-29062018

Company Information

Directors

Dipesh Kantisen Shroff

Devansh Nishchalbhai Shah

Nishchal Dhirajlal Shah

Past Directors

Taral Jitendra Shah

Hetal Nishchal Shah

Hemant Navinchandra Shah

Ramesh Khodidas Shah

Documents