Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Form DPT-3-10072019-signed

Form ADT-1-09052019_signed

Copy of written consent given by auditor-22042019

-22042019

Copy of resolution passed by the company-22042019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

List of share holders, debenture holders;-07112017

Optional Attachment-(1)-07112017

Form MGT-7-07112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Form AOC-4-27102017_signed

Company Information

Directors

Miki Ankit Shah

Ankit Arun Shah

Phulchand Ramgopal Agarwal .

Past Directors

Aparna Rohan Shah

Rohan Mahasukh Shah

Mahasukh Popatlal Shah

Som Dutta Vyas

Pradeep Phulchand Agarwal .

Sapna Pradeep Agarwal .

Charges

Documents