Directors

Vikas Khushilal Dak

Director
over 2 years ago

Shilpa Vikas Dak

Director
over 8 years ago

Past Directors

Padamchand Jabarchand Kothari

Director
over 38 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Optional Attachment-(2)-28032018

Optional Attachment-(1)-28032018

Notice of resignation;-28032018

Interest in other entities;-28032018

Evidence of cessation;-28032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Form DIR-12-28032018_signed