Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form MSME FORM I-23102019_signed

Form DPT-3-27062019

Form MSME FORM I-29052019_signed

Form MSME FORM I-27052019_signed

Form INC-22-25102018_signed

Copies of the utility bills as mentioned above (not older than two months)-25102018

Optional Attachment-(1)-25102018

Copy of board resolution authorizing giving of notice-25102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25102018

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Directors report as per section 134(3)-25092018

Form AOC-4-25092018_signed

Directors report as per section 134(3)-05102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Company Information

Directors

Atul Tansukhlal Mehta

Narendra Harilal Dadia

Past Directors

Jeffrey Leone Alfred

John Oliver Mason

Vipul Kishor Dadia

Hitesh Kishor Dadia

Documents