Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

List of share holders, debenture holders;-01122020

Form AOC-4-01122020_signed

Form DPT-3-07102020-signed

Form AOC-5-22082020-signed

-20082020

Copy of board resolution-20082020

Form ADT-1-24102019_signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

List of share holders, debenture holders;-30092019

Directors report as per section 134(3)-30092019

Copy of resolution passed by the company-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form ADT-1-28092019_signed

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

Copy of written consent given by auditor-27092019

Proof of dispatch-23052019

Optional Attachment-(2)-23052019

Optional Attachment-(1)-23052019

Notice of resignation;-23052019

Notice of resignation filed with the company-23052019

Form DIR-12-23052019_signed

Evidence of cessation;-23052019

Company Information

Directors

Umesh Chunilal Tanna

Gaurang Chamanlal Khakhkhar

Amar Pravinbhai Sonpal

Ravi Umeshbhai Tanna

Past Directors

Dhruv Pradip Sampat

Pradeepkumar Dwarkadas Sampat

Nimish Chunibhai Sakhiya

Documents