Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Auditor?s certificate-27062019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form MGT-14-20052019_signed

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(2)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Optional Attachment-(1)-23042019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form ADT-1-16072018_signed

Copy of the intimation sent by company-16072018

Copy of written consent given by auditor-16072018

Copy of resolution passed by the company-16072018

Form ADT-3-29052018-signed

Resignation letter-28052018

Company Information

Directors

Laxmi Chand Nathani

Nirav Jaysinh Thakkar

Past Directors

Pratyush Rajendra Nathani

Rajendrakumar Nathani Laxmichand

Bhuvanesh Sharda

Anantha Padmanabh Sundaram Kavassary

Sujeet Sunderlal Joshi

Jaysinh Laxmidas Thakkar

Charges

Documents