Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Optional Attachment-(1)-30102019

Form AOC-4-30102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-25062019

Auditor?s certificate-25062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Form AOC-4-10112017_signed

Form DIR-12-26102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017

Company Information

Directors

Jitendra Bhogilal Shah

Dilipkumar Sumatilal Shah

Geeta Dilipkumar Shah

Praful Shah Bhogilal

Past Directors

Tanay Jitendra Shah

Shrey Dilipkumar Shah

Bhogilal Mulchand Shah

Sangeeta Pradeep Banka

Parmeshwar Ramgopal Banka

Documents