Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

List of share holders, debenture holders;-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Optional Attachment-(2)-27112020

Directors report as per section 134(3)-27112020

Optional Attachment-(1)-27112020

Form MGT-7-27112020_signed

Form AOC-4-27112020_signed

Form ADT-1-25112020_signed

Copy of the intimation sent by company-25112020

Copy of resolution passed by the company-25112020

Copy of written consent given by auditor-25112020

-25112020

Form MGT-14-17112019_signed

Form DPT-3-04112019-signed

Optional Attachment-(2)-24102019

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

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Company Information

Directors

Shubhani Chandraketu Mehta

Shakti Mehta

Atulbhai Haribhai Patel

Chandraketu Anantray Mehta

Dushyant Dahyabhai Patel

Past Directors

Sanjay Dhananjay Dholakia

Maulik Chandraketu Mehta

Documents