Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Optional Attachment-(1)-01112019

Notice of resignation;-01112019

Evidence of cessation;-01112019

Auditor?s certificate-29062019

Form ADT-1-04022019_signed

Copy of the intimation sent by company-31012019

Copy of written consent given by auditor-31012019

Copy of resolution passed by the company-31012019

Form ADT-3-22012019_signed

Resignation letter-21012019

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form AOC-4-21112017_signed

Company Information

Directors

Pinakin Kumarbhai Shah

Dilip Kumarpal Shah

Manish Kumarpal Shah

Past Directors

Sudip Dilip Shah

Atulkumar Chandrakant Shah

Hitesh Shah Chandrakant

Hardik Shah Suryakant

Chirag Shah Prakash

Prakash Shah Chunilal

Documents