Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Form CHG-4-22032019_signed

Letter of the charge holder stating that the amount has been satisfied-22032019

CERTIFICATE OF SATISFACTION OF CHARGE-20190322

Evidence of cessation;-18032019

Notice of resignation;-18032019

Optional Attachment-(1)-18032019

Form DIR-12-18032019_signed

Form MGT-14-16022019_signed

List of share holders, debenture holders;-16022019

Directors report as per section 134(3)-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Declaration by first director-16022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Form DIR-12-16022019_signed

Optional Attachment-(1)-16022019

Form AOC-4-16022019_signed

Form MGT-7-16022019_signed

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Form AOC-4-26072018_signed

Directors report as per section 134(3)-21072018

Company Information

Directors

Dharmesh Dhirajlal Trivedi

Rakeshbhai Devjibhai Badrakiya

Pareshbhai Devjibhai Badrakiya

Ashvinkumar Jivarajbhai Ramani

Past Directors

Naga Viram Karavadara

Pramodbhai Dinkarrai Atri

Zanziben Dipakbhai Karavadra

Deepakbhai Lilabhai Karavadra

Charges

Documents