Directors

Snehalataben Vipinchandra Patel

Alternate Director
almost 6 years ago

Vipinchandra Ambalal Patel

Alternate Director
almost 6 years ago

Kavitha Vachhani

Director
almost 10 years ago

Girishchandra Laxmichand Gandhi

Director
about 10 years ago

Vinay Chandra Vachhani

Director
almost 12 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-03122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

Optional Attachment-(1)-12062019

Optional Attachment-(3)-12062019

Optional Attachment-(4)-12062019

Optional Attachment-(2)-12062019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-11062018_signed

Form MGT-7-11062018_signed

Directors report as per section 134(3)-08062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

List of share holders, debenture holders;-08062018

Form ADT-1-14042017_signed

Copy of resolution passed by the company-14042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017

Form MGT-7-14042017_signed

Form AOC-4-14042017_signed