Directors

Piyush Madhavlal Patel

Director
over 2 years ago

Madhabhai Ambaram Bhootaka

Director
over 2 years ago

Manubhai Parshottambhai Patel

Director
about 10 years ago

Past Directors

Shankarbhai Ganeshdas Patel

Director
over 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Proof of dispatch-16022018

Notice of resignation filed with the company-16022018

Acknowledgement received from company-16022018

Form DIR-11-16022018_signed

Form DIR-12-09022018_signed

Evidence of cessation;-08022018

Notice of resignation;-08022018

Form AOC-4-08112017_signed

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

Directors report as per section 134(3)-06112017

List of share holders, debenture holders;-06112017

List of share holders, debenture holders;-20112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016

Directors report as per section 134(3)-20112016