Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-18062019

Form MGT-7-10122018_signed

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Form AOC-4-04112018_signed

Form ADT-1-28102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Copy of resolution passed by the company-25102018

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

Optional Attachment-(1)-25102018

List of share holders, debenture holders;-13042018

Optional Attachment-(1)-13042018

Form DIR-12-13042018_signed

Form MGT-7-13042018_signed

Company Information

Directors

Yatin Harakhchand Savla

Shantilal Viram Rita

Past Directors

Mohammed Ismail Dhamani

Priti Nilesh Savla

Harish Keshavlal Shah

Documents