Directors

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

List of share holders, debenture holders;-30112019

Form ADT-1-16102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-30062019

Form MGT-14-17062019-signed

Altered articles of association-28052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Notice of resignation;-18042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Form DIR-12-03112018_signed

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Optional Attachment-(2)-29102018

Optional Attachment-(1)-29102018

Company Information

Directors

Dolly Mahesh Padia

Bhumi Ajay Padia

Dhruvil Bharat Padia

Mahesh Jamnadas Padia

Ajay Jamnadas Padia

Bhavna Bharat Padia

Jayshree Jamnadas Padia

Jamnadas Mulji Padia

Past Directors

Bharat Padia

Arvind Yogi Kalidas

Documents