Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-01072019

Form MGT-7-05012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(2)-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-06122017_signed

Form MGT-7-01122017_signed

Optional Attachment-(1)-29112017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional attachment(s) - if any-29112017

Form AOC-4 additional attachment-29112017

List of share holders, debenture holders;-27112017

Form AOC-4-01092017_signed

Form AOC-4-31082017_signed

Company Information

Directors

Nalini Bakul Shah

Nutan Himanshu Shah

Fenil Himanshu Shah

Sonal Nirav Shah

Nirav Bakul Shah

Past Directors

Neela Deepak Kapadia

Documents