Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023

Directors report as per section 134(3)-25102023

Form AOC-4-25102023

Form AOC-4-08092023_signed

List of share holders, debenture holders;-02012023

List of Directors;-02012023

Form MGT-7A-02012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022

Directors report as per section 134(3)-31122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122022

Form INC-22-07102022_signed

Copies of the utility bills as mentioned above (not older than two months)-07102022

Optional Attachment-(1)-07102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102022

Form DIR-11-13072022_signed

Acknowledgement received from company-13072022

Notice of resignation filed with the company-13072022

Proof of dispatch-13072022

Form ADT-1-28032022_signed

Copy of the intimation sent by company-28032022

-28032022

Copy of resolution passed by the company-28032022

Copy of written consent given by auditor-28032022

Form MGT-7A-28032022_signed

List of Directors;-19032022

Company Information

Directors

Harsh Ashok Gokal

Darshana Himanshu Kanabar

Janaki Kishore Gokal

Ashok Jagjivan Gokal

Past Directors

Chetan Ashok Gokal

Hasmukhlal Saburdas Parikh

Kishore Jagjivan Gokal

Documents