Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Optional Attachment-(1)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form DPT-3-29072019

Form DPT-3-30062019

Form MGT-7-25102018_signed

Form AOC-4-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

List of share holders, debenture holders;-18102018

Optional Attachment-(1)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Form ADT-1-27102017_signed

Copy of resolution passed by the company-27102017

Copy of the intimation sent by company-27102017

Copy of written consent given by auditor-27102017

Copy of board resolution authorizing giving of notice-14122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016

Copies of the utility bills as mentioned above (not older than two months)-14122016

Company Information

Directors

Bhaveshbhai Rameshbhai Patel

Past Directors

Viren Gunvantray Chodvadiya

Rahul Hareshbhai Chodvadia

Om Prakash Shukla

Rohit Hareshbhai Chodvadiya

Hasmukhbhai Ranchhodbhai Patel

Documents