Directors

Pradeepsinh Ishwarsinh Tarsadiya

Director
over 23 years ago

Nazarious Marcus Lobo

Director
over 28 years ago

Past Directors

Hirenbhai Subhashchandra Patel

Director
over 19 years ago

Documents

Form DPT-3-09112020-signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Company CSR policy as per section 135(4)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-27062019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-14012019_signed

Form MGT-7-29122018_signed

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

Company CSR policy as per section 135(4)-26122018

List of share holders, debenture holders;-26122018

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

Directors report as per section 134(3)-26122018

Form ADT-1-26092018_signed

Optional Attachment-(1)-24092018

Optional Attachment-(2)-24092018

Copy of resolution passed by the company-24092018

Copy of written consent given by auditor-24092018

Form ADT-3-01082018-signed

Resignation letter-18072018

Resignation letter-02062018

Form MGT-7-13112017_signed