Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020

Copy of Board or Shareholders? resolution-31082020

Form PAS-3-01082020_signed

Optional Attachment-(1)-31072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020

Copy of Board or Shareholders? resolution-31072020

Optional Attachment-(1)-07022020

Form DIR-12-07022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Form DPT-3-03012020-signed

Form PAS-3-27122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019

Copy of Board or Shareholders? resolution-26122019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4-20112019_signed

Form ADT-1-19112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Form DIR-12-10112019_signed

Form PAS-3-09112019_signed

Interest in other entities;-09112019

Company Information

Directors

Madhukant Popatbhai Patel

Ganpatlal Devjibhai Patel

Mehul Vinodbhai Dholu

Viren Dineshbhai Sanghadia

Piyush Laxmanbhai Yadav

Past Directors

Vishalkumar Satishkumar Rajpurohit

Patel Maheshkumar

Documents