Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-22102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Form DIR-12-21102019_signed

Form DPT-3-19072019

Form DIR-12-24012019_signed

Evidence of cessation;-23012019

Notice of resignation;-23012019

Form DIR-12-22012019_signed

Optional Attachment-(2)-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Optional Attachment-(1)-18012019

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Directors report as per section 134(3)-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-22122017_signed

Company Information

Directors

Harshiv Narendrabhai Barot

Amrish Govindbhai Patel

Bankim Bharatbhai Brahmbhatt

Past Directors

Rohan Anilkumar Barot

Chandrakant Kantilal Thakkar

Siddharth Pravinchandra Shah

Documents