Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Auditor?s certificate-28062019

Form ADT-1-04062019_signed

Optional Attachment-(1)-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form INC-22-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-14042019

Copy of board resolution authorizing giving of notice-14042019

Optional Attachment-(1)-14042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019

List of share holders, debenture holders;-22012019

Form MGT-7-22012019_signed

Interest in other entities;-02112018

Form DIR-12-02112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018

Form AOC-4-30102018_signed

Pad

Company Information

Directors

Aakash Jagdish Sorathia

Raj Jagdish Sorathia

Sanjay Ratilal Sorathia

Jayaben Ratilal Sorathia

Past Directors

Jagdish Ratilal Sorathia

Documents