Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Company CSR policy as per section 135(4)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DPT-3-30062019

Form DPT-3-28062019

Optional Attachment-(1)-01112018

Optional Attachment-(2)-01112018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Company CSR policy as per section 135(4)-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-12102018_signed

Optional Attachment-(1)-11102018

Form MGT-14-03052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018

Form INC-28-27042018-signed

Optional Attachment-(1)-20042018

Copy of court order or NCLT or CLB or order by any other competent authority.-20042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018

Company Information

Directors

Past Directors

Manjula Mulchand Shah

Sheetal Rajesh Shah

Documents