Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form DPT-3-17102019-signed

Optional Attachment-(1)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Auditor?s certificate-27062019

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Company CSR policy as per section 135(4)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Form DIR-12-24102018

Optional Attachment-(1)-24102018

Optional Attachment-(2)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form INC-22-14062018_signed

Optional Attachment-(1)-14062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018

Copies of the utility bills as mentioned above (not older than two months)-14062018

Copy of board resolution authorizing giving of notice-14062018

Optional Attachment-(1)-04062018

Company Information

Directors

Tusharkumar Kalidas Patel

Past Directors

Karan Ketan Shah

Shailesh Ravishankar Mehta

Khushma Kartikeya Kanuga

Shobha Jayantkumar Parikh

Jagat Jayantkumar Parikh

Parul Nehul Shah

Documents