Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of written consent given by auditor-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-25062019-signed

Form DPT-3-24062019-signed

Form ADT-1-25052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Optional Attachment-(2)-13102018

Optional Attachment-(1)-13102018

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form DIR-12-31052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018

Evidence of cessation;-28052018

Notice of resignation;-28052018

Form MGT-7-31102017_signed

Form AOC-4-31102017_signed

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Company Information

Directors

Rajul Yogeshbhai Shah

Maleka Rajul Shah

Deepali Rajul Shah

Past Directors

Nitaben Yogeshbhai Shah

Yogeshbhai Gunvantlal Shah

Documents