Directors

Navalsinh Jijibhai Chauhan

Director
over 30 years ago

Past Directors

Nilesh Mahendrabhai Bhalani

Additional Director
almost 18 years ago

Jignesh Indravadanbhai Bhavsar

Additional Director
almost 18 years ago

Documents

Form AOC-4-29122020_signed

Form DPT-3-24122020_signed

Form MGT-7-24122020_signed

Approval letter for extension of AGM;-19122020

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Directors report as per section 134(3)-19122020

List of share holders, debenture holders;-19122020

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

List of share holders, debenture holders;-28092018

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

Directors report as per section 134(3)-25102017