Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

Form MGT-14-16062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Form MGT-14-19022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Altered memorandum of association-17022020

Optional Attachment-(1)-17022020

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form ADT-1-11112019_signed

Copy of the intimation sent by company-05112019

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form MGT-14-17072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Company Information

Directors

Ira Maulik Shah

Maulik Jasubhai Shah

Rustom Jal Vakil

Bharat Ramniklal Shah

Past Directors

Jasu Ramniklal Shah

Shweta Jasu Shah

Hemendra Ramniklal Shah

Charges

Documents