Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

-29042019

Form MGT-14-26042019-signed

Optional Attachment-(3)-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23042019

Copy of Board or Shareholders? resolution-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Complete record of private placement offers and acceptances in Form PAS-5.-23042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019

Evidence of cessation;-19012019

Form DIR-12-19012019_signed

Notice of resignation;-19012019

Optional Attachment-(2)-19012019

Optional Attachment-(1)-19012019

Form GNL-2-21062018-signed

Form e-CODS-30042018_signed

Optional Attachment-(2)-30042018

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form AOC-4-30042018_signed

Company Information

Directors

Rashmi Kanubhai Patel

Yusuf Joint

Past Directors

Rajesh Kantilal Padiya

Anilkumar Balubhai Patel

Pradeep Mithalal Soni

Dharmendra Sureshchandra Trivedi

Hemant Trivedi

Mangal Manvantray Trivedi

Yogesh Maganlal Raval

Ramnik Devrajbhai Ranipa

Nirajkumar Prafulchandra Shukla

Documents