Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Approval letter for extension of AGM;-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Optional Attachment-(1)-19112020

Form AOC-4-19112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-25062019-signed

Optional Attachment-(1)-17062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Company Information

Directors

Hareshkumar Jagdishbhai Acharya

Past Directors

Mukesh Jagdishbhai Acharya

Natvarlal Jagdishbhai Acharya

Piyushkumar Punamchandbhai Acharya

Punamchandbhai Raychandbhai Acharya

Shilpaben Sukhdevbhai Acharya

Sukhdevbhai Raychandbhai Acharya

Documents