Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Optional Attachment-(1)-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form DPT-3-22102019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Form INC-22-03062019_signed

Copy of board resolution authorizing giving of notice-03062019

Copies of the utility bills as mentioned above (not older than two months)-03062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Optional Attachment-(1)-03062019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-07042018_signed

Form MGT-7-07042018_signed

Form AOC-4-07042018_signed

Company Information

Directors

Bhupesh Sanghvi

Past Directors

Ayush Agrawal

Ajay Agrawal

Kamal Kumar Kasturi

Shabbir Hussain Tinwala

Rishi Agrawal

Bharat Shah

Nisar Husain Lashkari

Jumana Lashkari

Documents