Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Optional Attachment-(1)-14122020

List of share holders, debenture holders;-14122020

Form MGT-7-14122020_signed

Form AOC-4-14122020_signed

Form PAS-3-13112020_signed

Copy of Board or Shareholders? resolution-13112020

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.-13112020

Form SH-7-03112020-signed

Form MGT-14-27102020-signed

Optional Attachment-(1)-24102020

Copy of the resolution for alteration of capital;-24102020

Altered memorandum of assciation;-24102020

Altered articles of association;-24102020

Copy of the resolution for alteration of capital;-18102020

Altered articles of association-18102020

Optional Attachment-(1)-18102020

Altered memorandum of assciation;-18102020

Altered memorandum of association-18102020

Optional Attachment-(2)-18102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102020

Altered articles of association;-18102020

Instrument(s) of creation or modification of charge;-21032020

Optional Attachment-(1)-21032020

Form CHG-1-21032020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321

Form DIR-12-04032020_signed

Company Information

Directors

Shitalben Hareshbhai Sankharva

Sapna Kaushikbhai Sankharva

Nayana Dharmesh Sankharva

Dhara Chandreshbhai Sankharva

Ritaben Naranbhai Sankharava

Past Directors

Samuben Nathabhai Sankharva

Dhruti Hasmukhbhai Sankharva

Madhuben Rameshbhai Sankharva

Jasuben Pravinbhai Sankharva

Hasmukh Nathabhai Sankharva

Dhruvit Narankumar Sankharava

Arunaben Hasmukhbhai Sankharva

Kaushik Pravinbhai Sankharva

Dharmeshbhai Rameshbhai Sankharva

Naranbhai Nathabhai Sankharava

Chatrabhuj Nanjibhai Vadalia

Abhishek Chatrabhuj Vadalia

Tushar Karsanbhai Gor

Neelaben Chatrabhuj Vadaliya

Karsanbhai Veljibhai Gor

Vijaykumar Laxmidas Kaneriya

Kishorbhai Bhanjibhai Vachhani

Charges

Documents