Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(1)-19112019

Form DIR-12-04112019

Form DPT-3-30062019

Form DIR-11-07062019_signed

Form DIR-12-07062019_signed

Notice of resignation;-31052019

Proof of dispatch-31052019

Optional Attachment-(2)-31052019

Notice of resignation filed with the company-31052019

Acknowledgement received from company-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Optional Attachment-(1)-31052019

Evidence of cessation;-31052019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form DIR-11-03042018_signed

Form DIR-12-03042018_signed

Notice of resignation;-27032018

Optional Attachment-(2)-27032018

Company Information

Directors

Shriyans Jain

Kalpesh Girish Modi

Ashish Shailesh Mistry

Vineet Subhash Naheta

Subhash Milapchand Naheta

Amit Subhash Naheta

Documents