Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Auditor?s certificate-05072019

Auditor?s certificate-30062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Directors report as per section 134(3)-22012018

List of share holders, debenture holders;-22012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Form AOC-4-22012018_signed

Form MGT-7-22012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017

Form AOC-4-31052017_signed

Form MGT-7-31052017_signed

Company Information

Directors

Paresh Manharlal Parmar

Rajendra Sanghi

Past Directors

Sushila Premsingh Mittal

Dipika Manoj Goel

Amit Premsingh Mittal

Documents