Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Details of other Entity(s)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

Company CSR policy as per section 135(4)-01122020

Approval letter of extension of financial year or AGM-01122020

Form AOC-4-01122020_signed

Form DPT-3-19112020-signed

Form SH-7-13112020-signed

Form MGT-14-12112020-signed

Copy of the resolution for alteration of capital;-12112020

Altered articles of association;-12112020

Altered memorandum of assciation;-12112020

Form DIR-12-12112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Altered articles of association-11112020

Interest in other entities;-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Evidence of cessation;-11112020

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Form DPT-3-29012020-signed

Form MGT-7-25012020_signed

Optional Attachment-(3)-23012020

Optional Attachment-(2)-23012020

Optional Attachment-(1)-23012020

Company Information

Directors

Dharamshibhai Maljibhai Desai

Pradeepbhai Gordhanbhai Patel

Anil Ambalal Desai

Jainik Nautambhai Vakil

Varun Naginbhai Patel

Kandarp Krishnakant Amin

Chintan Pravinkumar Patel

Raxeshbhai Chandravadan Satia

Pragjibhai Gobarbhai Kakadia

Narendra Gurmukhdas Somani

Shilpa Manish Agarwal

Ashesh Manvendrabhai Patel

Raxitkumar Sureshbhai Patel

Jigishkumar Maheshbhai Shah

Anil Maneklal Shah

Mihir Subodhbhai Shah

Kirtibhai Shantilal Patel

Sunil Chandulal Patel

Dharmik Arvindbhai Patel

Paresh Surendra Dasondi

Banshi Damodarlal Saboo

Kirankumar Ravjibhai Vasani

Rajiv Arvindbhai Shah

Manishkumar Devendrakumar Shah

Dilipbhai Mahendrabhai Patel

Ashish Desai .

Naineshbhai Babaldas Patel

Bipin Naranbhai Patel

Rakesh Shah Ramanlal

Mishal Ileshkumar Patel

Parindu Kanaiyalal Bhagat

Rinkal Girishbhai Patel

Narendrabhai Kantilal Patel

Milan Rajnikant Patel

Vikrambhai Kantilal Shah

Mayur Mukundbhai Desai

Mukesh Kantilal Patel

Past Directors

Rupesh Arvindbhai Bhagat

Mehul Rasiklal Patel

Ajaybhai Haribhai Patel

Girishbhai Naranbhai Patel

Narsinhbhai Ganpatbhai Patel

Jayeshbhai Harshadbhai Modi

Dwijen Shah Harshadbhai

Katharthjay Chandrakant Shukla

Sanjaybhai Babubhai Shah

Rajesh Dalichand Jobalia

Fenil Ramesh Chandra Shah

Mukesh Vasantlal Ghia

Rameshchandra Shivratan Kasat

Bhavin Harshadbhai Mehta

Divyang Rameshbhai Brahmbhatt

Manoj Rohitbhai Patel

Jagdishchandra Bhailalbhai Patel

Girishbhai Popatlal Dani

Saurabh Ashokkumar Patel

Pravinkumar Premchand Patel

Nimish Jitendra Patel

Pravinbhai Rambhai Patel

Nitin Kanaiyalal Patel

Naimesh Natverlal Patel

Sureshbhai Chunilal Patel

Poras Babubhai Patel

Paresh Dani Popatlal

Naginbhai Ganpatbhai Patel

Babubhai Ramanbhai Patel

Snehal Manubhai Patel

Jayanti Madhubhai Patel

Ramchandrabhai Keshavlal Patel

Jayantibhai Bhalabhai Patel

Registered Trademarks

Device Rajpath Club

Documents