Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-30102019_signed

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form DPT-3-28102019-signed

Form DPT-3-24102019-signed

Optional Attachment-(2)-30062019

Optional Attachment-(1)-30062019

Form ADT-3-02012019_signed

Form ADT-1-02012019_signed

Optional Attachment-(1)-31122018

Copy of written consent given by auditor-31122018

Copy of the intimation sent by company-31122018

Copy of resolution passed by the company-31122018

Resignation letter-31122018

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Evidence of cessation;-29112018

Optional Attachment-(2)-29112018

Optional Attachment-(1)-29112018

Company Information

Directors

Vijaykumar Bandulal Bhandari

Sandeep Narayandas Jani

Ashok Kondiba Yenpure

Gautam Manikchand Gelada

Mangesh Amritlal Katariya

Past Directors

Praveen Khubilal Kavediya

Rajendra Popatlal Kothari

Vinod Pagariya

Pradeep Shripadrao Prayag

Suresh Devraj Punamiya

Documents