Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form BEN - 2-08082019_signed

Declaration under section 90-05082019

Form DPT-3-29072019

Form DIR-12-02022019_signed

Optional Attachment-(1)-28012019

Form AOC-4-15012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form ADT-1-18122018_signed

Copy of written consent given by auditor-15122018

Copy of the intimation sent by company-15122018

Copy of resolution passed by the company-15122018

Form DIR-12-01112018_signed

Form DIR-12-21062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Optional Attachment-(1)-18062018

Optional Attachment-(2)-18062018

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018

Company Information

Directors

Sanjay Vimalchand Borana

Ronak Laxmichand Borana

Purnima Rathod Arun

Ankit Champalal Jain

Laxmichand Shivlal Borana

Past Directors

Bhavesh Champalal Jain

Jayesh Arunkumar Jain

Rakeshkumar Chandanmal Jain

Documents