Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-11102019_signed

-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-20062019-signed

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Copy of resolution passed by the company-22042019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form AOC-4-22102018_signed

Optional Attachment-(1)-07112017

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Company Information

Directors

Miki Ankit Shah

Ankit Arun Shah

Phulchand Ramgopal Agarwal .

Past Directors

Aparna Rohan Shah

Mahasukh Popatlal Shah

Rohan Mahasukh Shah

Som Dutta Vyas

Pradeep Phulchand Agarwal .

Sapna Pradeep Agarwal .

Charges

Documents