Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

List of share holders, debenture holders;-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

Optional Attachment-(1)-16102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017

List of share holders, debenture holders;-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Letter of appointment;-17082017

Interest in other entities;-17082017

Form DIR-12-17082017

Evidence of cessation;-17082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017

Declaration by first director-17082017

Company Information

Directors

Dipesh Natwarlal Parekh

Natvarlal Nathalal Parekh

Chandrikaben Natwarlal Parekh

Shailesh Natwarlal Parekh

Paresh Natvarlal Parekh

Past Directors

Dina Dipesh Parekh

Documents