Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-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

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

List of share holders, debenture holders;-29112017

Form ADT-1-11112017_signed

Copy of written consent given by auditor-11112017

Copy of the intimation sent by company-11112017

Copy of resolution passed by the company-11112017

Form ADT-1-22032017_signed

Copy of written consent given by auditor-21032017

Copy of the intimation sent by company-21032017

Form ADT-3-12022017-signed

Resignation letter-08022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016_signed

Form MGT-7-21112016_signed

List of share holders, debenture holders;-19112016

Form AOC-4-181215.OCT

Form MGT-7-181215.OCT

Form ADT-1-311015.OCT

Company Information

Directors

Manoj Kishorchandra Sonawala

Piyush Prataprai Sheth

Malkesh Sheth

Past Directors

Jignyanshu Bhupatray Gandhi

Urvi Deepam Sheth

Alaric Samuel Francis

Prataprai Durlabhdas Sheth

Documents