Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Notice of resignation;-18112019

Evidence of cessation;-18112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-17082019_signed

Declaration under section 90-17082019

Form DPT-3-29062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Company Information

Directors

Anwar Yakub Tanwar

Nadeem Anwar Tanwar

Kishore Sewaram Jadwani

Past Directors

Mehmuna Anwar Tanwar

Ayub Yakub Tanwar

Jasmine Ganatra

Mamta Prabhudas Ganatra

Reshma Prabhudas Ganatra

Sharan Kishor Jadhwani

Riddhi Kishore Jadwani

Documents