Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form ADT-1-20122018_signed

Copy of resolution passed by the company-20122018

Copy of written consent given by auditor-20122018

Copy of the intimation sent by company-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Optional Attachment-(1)-15112017

Optional Attachment-(2)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Form MGT-7-30092016_signed

Company Information

Directors

Mitesh Ashokbhai Lal

Krishnaraj Jitendra Lal

Kamalben Jitendrakumar Lal

Deenaben Ashokkumar Lal

Past Directors

Krishnakumar Kesurbhai Karangia

Bhalchandra Hiralal Vyas

Amrish Vinod Mehta

Documents