Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form AOC-4-09102020_signed

Form DPT-3-25042020-signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-07112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-24062019

Form DIR-12-06062019_signed

Notice of resignation;-05062019

Evidence of cessation;-05062019

Interest in other entities;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Optional Attachment-(2)-22042019

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Company Information

Directors

Sunita Prabodh Thakker

Pratik Bhaskar Parekh

Puja Pratik Parekh

Prabodh Bhagwandas Thakker

Bharat Bhagwandas Thakker

Past Directors

Hitesh Ramesh Thacker

Documents