Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-14042019

Optional Attachment-(1)-14042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019

Form MGT-14-13042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-11112017_signed

Form MGT-7-11112017_signed

List of share holders, debenture holders;-09112017

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form MGT-7-27112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Company Information

Directors

Jayrambhai Kalurambhai Raval

Shambhu Naranbhai Gogra

Sanjay Gidian Patro

Yusuf Abdreman Sangar

Deepak Prakash Chandnani

Hemant Harilal Bhatti

Babu Bhima Humbal

Documents