Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022

Optional Attachment-(2)-18102022

Optional Attachment-(1)-18102022

Directors report as per section 134(3)-18102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

Optional Attachment-(1)-18102022

Form AOC-4-18102022

Form DIR-12-25042022_signed

Notice of resignation;-23042022

Optional Attachment-(1)-23042022

Optional Attachment-(2)-23042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022

Evidence of cessation;-23042022

Form INC-22-05042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042022

Optional Attachment-(1)-04042022

Copies of the utility bills as mentioned above (not older than two months)-04042022

Optional Attachment-(1)-24032022

Form DIR-12-24032022_signed

Evidence of cessation;-22032022

Form DIR-12-22032022_signed

Optional Attachment-(1)-22032022

Optional Attachment-(2)-22032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022

Optional Attachment-(1)-20012022

Form AOC-4-20012022-signed

Company Information

Directors

Shaileshbhai Karamshibhai Khunt

Thomas Mathew Pulickakunnel

Prabhaben Jayantibhai Raiyani

Kiranben Hasmukhbhai Vasoya

Pravinbhai Popatbhai Raiyani

Lakhabhai Mohanbhai Kotadiya

Thomas Lonappan Nadakkalan

Documents