Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Optional Attachment-(1)-30062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-15102018

Optional Attachment-(1)-15102018

Copy of written consent given by auditor-15102018

Form AOC-4-10122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-24112016_signed

Form AOC-4-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Directors report as per section 134(3)-23112016

Optional Attachment-(1)-23112016

List of share holders, debenture holders;-23112016

Form MGT-7-011215.OCT

Company Information

Directors

Dhruv Yogesh Dharnidharka

Sonu Yogesh Dharnidharka

Past Directors

Mahendra Pannalal Rawal

Lekhraj Sumermalji Kavedi

Kamlesh Ghisulalji Mehta

Documents