Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Copy of written consent given by auditor-06112019

Notice of resignation;-10092019

Form DIR-12-10092019_signed

Evidence of cessation;-10092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Form DIR-12-30122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Notice of resignation;-26092018

Optional Attachment-(3)-26092018

Form DIR-12-26092018_signed

Company Information

Directors

Amitkumar Rajnikant Pandya

Ankit Kishor Rathi

Harpal Viren Zala

Chinmay Manish Joshi

Sudhir Gopal Pawar

Sagar Dilip Daga

Past Directors

Kunal Narendra Darade

Sweta Amit Rathi

Amit Kishor Rathi

Documents