Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DPT-3-23072019

Form ADT-1-18072019_signed

Copy of the intimation sent by company-18072019

Copy of written consent given by auditor-18072019

Copy of resolution passed by the company-18072019

Form MSME FORM I-30052019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

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

Form AOC-4-28102018_signed

Form ADT-3-21092018-signed

Form ADT-1-21092018_signed

-21092018

Copy of resolution passed by the company-21092018

Copy of written consent given by auditor-21092018

Resignation letter-18092018

Form MGT-7-13112017_signed

Form ADT-3-08112017-signed

Optional Attachment-(1)-06112017

List of share holders, debenture holders;-06112017

Company Information

Directors

Heer Omprakash Kanungo

Kavita Hitesh Kanungo

Past Directors

Akash Vallabhdas Chapadia

Kishan Kadvani Anilbhai

Nidhi Mitulbhai Kadvani

Omprakash Siremalji Kanungo

Hitesh Roopchand Kanungo

Documents