Directors

Karanraj Jayendrabhai Tanna

Director/Designated Partner
over 1 year ago

Jayendra Vandravandas Tanna

Director/Designated Partner
over 8 years ago

Past Directors

Vipulkumar Mahadevbhai Patel

Director
about 10 years ago

Documents

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-26102018

Form ADT-1-25102018_signed

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

Form AOC-4-03042018_signed

Form MGT-7-03042018_signed

Form ADT-1-29032018_signed

Form ADT-3-28032018-signed

Copy of the intimation sent by company-28032018

Copy of written consent given by auditor-28032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Directors report as per section 134(3)-28032018

List of share holders, debenture holders;-28032018

Copy of resolution passed by the company-28032018