Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-25062019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-26102018

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

Form AOC-4-26102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form DIR-12-26102017_signed

Letter of appointment;-26042017

Form DIR-12-26042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

Form DIR-11-20042017_signed

Evidence of cessation;-20042017

Acknowledgement received from company-20042017

Proof of dispatch-20042017

Notice of resignation filed with the company-20042017

Company Information

Directors

Prasham Hiren Shah

Siddhant Kalpesh Shah

Chinubhai Mulchand Shah

Hiren Chinubhai Shah

Past Directors

Heena Ben Hiren Bhai Shah

Diptiben Kalpeshbhai Shah

Kalpeshbhai Chinubhai Shah

Documents