Directors

Prashant Harshadrai Valia

Director
over 18 years ago

Past Directors

Darshit Prashant Valia

Additional Director
over 15 years ago

Harshad Chhaganlal Valia

Director
over 18 years ago

Documents

Form DIR-12-28092020_signed

Evidence of cessation;-25092020

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form AOC-4-09122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Form MGT-7-26042019_signed

Form AOC-4-26042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Optional Attachment-(1)-25042019

List of share holders, debenture holders;-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

List of share holders, debenture holders;-01062018

Directors report as per section 134(3)-01062018

Optional Attachment-(1)-01062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062018

Form AOC-4-01062018_signed