Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

List of share holders, debenture holders;-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form SH-7-26052020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-23042020

Form SH-7-14042020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-28022020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(2)-14102019

Form DIR-12-22072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019

Declaration by first director-18072019

Optional Attachment-(1)-18072019

Form DIR-12-20062019_signed

Evidence of cessation;-20062019

Optional Attachment-(1)-20062019

Notice of resignation;-20062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Company Information

Directors

Saurabh Rajanikant Shah

Vimal Harishkumar Shah

Salil Natwar Shah

Neil Natwar Shah

Past Directors

Milind Pramod Karve

Apurva Sheth Prakash

Suresh Inderchand Surana

Documents