Directors

Malini Mukesh Vora

Director
over 15 years ago

Nishant Mukesh Vora

Director
over 15 years ago

Past Directors

Amar Ramray Pandya

Additional Director
over 6 years ago

Documents

Form AOC-4-18032020_signed

Directors report as per section 134(3)-12032020

Optional Attachment-(1)-12032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020

Form MGT-7-07012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-31102019_signed

Form DIR-12-31072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Optional Attachment-(1)-25072019

Optional Attachment-(2)-25072019

Optional Attachment-(3)-25072019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Optional Attachment-(1)-08062019

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Form AOC-4-11022019_signed

Form MGT-7-11022019_signed

Directors report as per section 134(3)-04022019

List of share holders, debenture holders;-04022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Form MGT-7-25042018_signed