Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Directors report as per section 134(3)-09102020

Form DIR-12-09102020_signed

Form DIR-12-02102020_signed

Optional Attachment-(1)-02102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Optional Attachment-(2)-28092020

Interest in other entities;-28092020

Optional Attachment-(1)-28092020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-06122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Company Information

Directors

Aashay Parag Gandhi

Anshul Gandhi

Kalpu Rajesh Gandhi

Past Directors

Atul Surendra Zaveri

Sachin Vijay Shah

Aditya Rajesh Gandhi

Documents