Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

List of share holders, debenture holders;-26092020

Directors report as per section 134(3)-26092020

Optional Attachment-(1)-26092020

Optional Attachment-(2)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Details of other Entity(s)-26092020

Optional Attachment-(3)-26092020

Optional Attachment-(4)-26092020

Form ADT-1-31072019_signed

Form AOC-4-31072019_signed

Form MGT-7-31072019_signed

Optional Attachment-(3)-30072019

List of share holders, debenture holders;-30072019

Directors report as per section 134(3)-30072019

Optional Attachment-(1)-30072019

Details of other Entity(s)-30072019

Copy of written consent given by auditor-30072019

Copy of the intimation sent by company-30072019

Optional Attachment-(2)-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019

Copy of resolution passed by the company-30072019

Directors report as per section 134(3)-21082018

Optional Attachment-(2)-21082018

Optional Attachment-(1)-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

List of share holders, debenture holders;-21082018

Form MGT-7-21082018_signed

Company Information

Directors

Bomi Parvez Olpadwala

Rajeshbhai Jerambhai Patel

Past Directors

Yogeeshababu Chandranna Marikanive

Susanben Pradeep Navik

Pradipkumar Ratilal Navik

Arvindlal Thakordas Jariwala

Rashmi Shantilal Patel

Shantilal Ishwarlal Patel

Documents