Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Form AOC-4-27102020_signed

Form ADT-1-11102020_signed

Copy of resolution passed by the company-10102020

Optional Attachment-(1)-10102020

Copy of written consent given by auditor-10102020

Optional Attachment-(1)-04072020

Notice of resignation;-04072020

Evidence of cessation;-04072020

Form DIR-12-04072020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-24122019

Optional Attachment-(1)-21122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Form MGT-14-21112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018

Company Information

Directors

Dipalkumari Thakkar

Ankit Mahendrabhai Sheth

Haren Kalyanbhai Sheth

Nayan Kunvarji Thakkar

Himanjal Jagdishchandra Brahmbhatt

Chetankumar Thakkar

Past Directors

Kunal Satishbhai Shah

Deval Narendrabhai Sheth

Documents