Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-29112019

Form DPT-3-04112019-signed

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Evidence of cessation;-22042019

Form DIR-12-02042019_signed

Notice of resignation;-01042019

Optional Attachment-(1)-01042019

Evidence of cessation;-01042019

Form DIR-12-19012019_signed

Declaration by first director-01012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019

Optional Attachment-(1)-01012019

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Company Information

Directors

Krupali Ankitkumar Kothari

Naresh Amichandbhai Vadaliya

Sohanlal Sumatilal Maheta

Past Directors

Nimesh Rameshbhai Paradiya

Sanjay Mahipal Devadiya

Poonam Jain

Arti Sanjay Devadiya

Documents