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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Form DPT-3-09072019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Copy of written consent given by auditor-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

Copy of the intimation sent by company-25112017

List of share holders, debenture holders;-25112017

Copy of resolution passed by the company-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Directors report as per section 134(3)-05082017

List of share holders, debenture holders;-05082017

Company Information

Directors

Hemant Kantilal Kothari

Siddharth Sunil Kotecha

Prashant Manilal Sanghavi

Past Directors

Gopal Sajandas Chughra

Suresh Damu Bhole

Pramod Raisoni Bhaichand

Documents