Directors

Yogesh Shantikumar Motani

Director
almost 23 years ago

Hiranakshi Harshad Parmar

Director
over 25 years ago

Past Directors

Lalit Nandlal Gupta

Director
over 20 years ago

Documents

Form ADT-1-24112019_signed

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Copy of written consent given by auditor-15112019

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Details of other Entity(s)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Directors report as per section 134(3)-07112017

List of share holders, debenture holders;-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Form AOC-4-24102016_signed

Details of other Entity(s)-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016