Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Approval letter for extension of AGM;-02122020

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

Form DPT-3-04092020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-09102019_signed

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-10072019-signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Evidence of cessation;-09042019

Optional Attachment-(1)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Company Information

Directors

Mukesh Manekchand Sheth

Atul Dilsukh Sheth

Himanshu Ramniklal Umraniya

Past Directors

Vimal Dilsukh Sheth

Dilsukhbhai Manekchand Sheth

Documents