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

Directors report as per section 134(3)-28112019

Form MSME FORM I-29052019_signed

Form ADT-1-12042019_signed

Copy of resolution passed by the company-11042019

Copy of the intimation sent by company-11042019

Copy of written consent given by auditor-11042019

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Letter of appointment;-28122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017

Form DIR-12-28122017_signed

Form INC-22-23122017_signed

Copy of board resolution authorizing giving of notice-23122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017

Copies of the utility bills as mentioned above (not older than two months)-23122017

Form AOC-4-10122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Company Information

Directors

Sagar Kiritbhai Patel

Priteshkumar Kiranbhai Shah

Sandhya Shirish Shah

Shirish Jagmohandas Shah

Past Directors

Viralkumar Chandrakantbhai Patel

Jignesh Rameshbhai Rane

Sheetal Mahendrabhai Patel

Swapnilkumar Jadavbhai Sapra

Documents