Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022

Form AOC-4-18112022

Form MGT-7A-29012022_signed

List of share holders, debenture holders;-28012022

List of Directors;-28012022

Form AOC-4-06012022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012022

Directors report as per section 134(3)-04012022

Form INC-22-12082021_signed

Copy of board resolution authorizing giving of notice-11082021

Copies of the utility bills as mentioned above (not older than two months)-11082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082021

Form CFSS-2020-25062021_signed

Form CFSS-2020-24062021_signed

Form CFSS-2020-24062021

Optional Attachment-(1)-24062021

Form 20B-04042021_signed

Form ADT-1-23022021_signed

Form 23AC-13022021_signed

Form MGT-7-28092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021

Form MGT-7-07022021_signed

List of share holders, debenture holders;-29012021

Company Information

Directors

Girishkumar Shankerlal Daga

Abhishek Laxshman Kumar Daga

Rajendra Shivlal Daga

Past Directors

Akhilesh Ramkumar Daga

Rajesh Ramkumar Daga

Lakshmankumar Ramnath Daga

Documents