Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Directors report as per section 134(3)-19112020

List of share holders, debenture holders;-19112020

Form ADT-1-18112020_signed

Copy of written consent given by auditor-18112020

Copy of resolution passed by the company-18112020

Copy of the intimation sent by company-18112020

Form DPT-3-27102020-signed

Form DPT-3-26102020-signed

Form DPT-3-23102020-signed

Form DIR-12-27012020_signed

Optional Attachment-(1)-23012020

Notice of resignation;-23012020

Evidence of cessation;-23012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Directors report as per section 134(3)-18122019

Form ADT-1-26042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Company Information

Directors

Prabhat Ramjibhai Mayatra

Jyotiben Pravinkumar Tank

Rata Bada

Sharmilaben Dhirajbhai Parmar

Govindbhai Pocha Marand

Past Directors

Jivanbhai Govindbhai Chauhan

Dharmshi Pragjee Vather

Kirankumar Lakhubhai Rakhaiya

Ghela Naranbhai Jaru

Hanshaben Harijan

Dhirajlal Ramji Gorani

Devraj Bhima Myatra

Documents