Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Approval letter of extension of financial year or AGM-04122020

Approval letter for extension of AGM;-04122020

Form MGT-14-13102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Form MSME FORM I-07102020_signed

Form DPT-3-02092020-signed

Form MGT-14-30062020_signed

Form MSME FORM I-30062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020

Form SH-7-04032020-signed

Copy of the resolution for alteration of capital;-26022020

Altered memorandum of assciation;-26022020

Form MGT-14-25022020_signed

Altered memorandum of association-25022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Form MSME FORM I-04102019_signed

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Directors report as per section 134(3)-20092019

List of share holders, debenture holders;-20092019

Optional Attachment-(1)-20092019

Form MGT-7-20092019_signed

Company Information

Directors

Dipakkumar Ishwarlal Panchal

Haresh Ishwarlal Panchal

Sandip Dipakbhai Panchal

Jagdishkumar Ishwarlal Panchal

Past Directors

Keyurkumar Hareshkumar Panchal

Kaushal Jagdishkumar Panchal

Ishwarlal Bhagwandas Panchal

Arvindbhai Panchal

Documents