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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Optional Attachment-(1)-15102019

Form DPT-3-01072019

Form INC-22-18042019_signed

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Optional Attachment-(2)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Form MGT-7-23122018_signed

List of share holders, debenture holders;-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

Form DIR-12-21092018_signed

Evidence of cessation;-15092018

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Form AOC-4-05122017_signed

Form MGT-7-01122017_signed

Company Information

Directors

Mita Jay Shah

Jay Jayantilal Shah

Purnima Ranjitlal Kanchanwala

Past Directors

Shekhar Shashikant Girdhar

Manoj Jayantilal Shah

Jayantilal Manilal Shah

Documents