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

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

Form DPT-3-17102019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Optional Attachment-(1)-03102019

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form ADT-1-20122018_signed

Copy of written consent given by auditor-20122018

Optional Attachment-(1)-20122018

Copy of the intimation sent by company-20122018

Copy of resolution passed by the company-20122018

Company Information

Directors

Jaydeep Mahesh Kotecha

Khadija Channiwala Moiz

Aliasgar Saifuddin Hamid

Moiz Abdulhusain Channiwala

Joyab Abdulhusen Bharmal

Past Directors

Diptiben Maheshbhai Kotecha

Maheshbhai Kurjibhai Kotecha

Documents