Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(2)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Optional Attachment-(2)-03102019

Optional Attachment-(1)-03102019

Notice of resignation;-03102019

Notice of resignation filed with the company-03102019

Form DIR-12-03102019_signed

Form DIR-11-03102019_signed

Optional Attachment-(3)-03102019

Evidence of cessation;-03102019

Acknowledgement received from company-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Proof of dispatch-03102019

Optional Attachment-(1)-10062019

Notice of resignation;-10062019

Notice of resignation filed with the company-10062019

Form DIR-12-10062019_signed

Form DIR-11-10062019_signed

Evidence of cessation;-10062019

Acknowledgement received from company-10062019

Proof of dispatch-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Optional Attachment-(2)-24112018

Form DIR-12-24112018_signed

Company Information

Directors

Ghanshyambhai Manjibhai Dhameliya

Ashokkumar Laljibhai Lukhi

Laljibhai Shamjibhai Lukhi

Pravinchandra Harilal Patel

Ghanshyambhai Laljibhai Lukhi

Paresh Vallabhbhai Sakadasariya

Past Directors

Ushaben Ghanshyambhai Lukhi

Documents