Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-02072019-signed

Auditor?s certificate-21062019

Proof of dispatch-27022019

Optional Attachment-(1)-27022019

Notice of resignation;-27022019

Notice of resignation filed with the company-27022019

Form DIR-12-27022019_signed

Form DIR-11-27022019_signed

Acknowledgement received from company-27022019

Evidence of cessation;-27022019

Optional Attachment-(1)-05102018

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form DIR-12-05102018_signed

Optional Attachment-(1)-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Form DIR-12-25092018_signed

Optional Attachment-(1)-18082018

Interest in other entities;-18082018

Optional Attachment-(2)-18082018

Company Information

Directors

Jayeshkumar Ramanlal Shah

Bharat Kantilal Shah

Hemant Bhailal Sancheti

Vinodbhai Bhavanbhai Prajapati

Past Directors

Mansi Vikas Shah

Chandrakant Nebraj Mandan

Anupam Bansilal Kadia

Documents