Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020

Directors report as per section 134(3)-22092020

Form DPT-3-18092020-signed

Form AOC-4-06012020_signed

Form MGT-7-04012020_signed

Directors report as per section 134(3)-02012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-14102019_signed

Evidence of cessation;-14102019

Form DPT-3-30062019

Form DIR-12-15112018_signed

Evidence of cessation;-14112018

Notice of resignation;-14112018

Notice of resignation;-13112018

Form DIR-12-13112018_signed

Evidence of cessation;-13112018

Form AOC-4-19062018_signed

Form MGT-7-19062018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018

Company Information

Directors

Mohammad Farheen Rizvi

Piyush Kishanlal Meghani

Jairaj Balkrishna Chowdhary

Kunal Milind Kamble

Past Directors

Vasant Dhanji Bambhaniya

Dhiren Champak Savla

Deepak Kishanlal Meghani

Documents