Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Form DIR-11-02072019_signed

Form DIR-12-02072019_signed

Notice of resignation filed with the company-26062019

Notice of resignation;-26062019

Optional Attachment-(1)-26062019

Proof of dispatch-26062019

Evidence of cessation;-26062019

Acknowledgement received from company-26062019

Form ADT-1-15062019_signed

Form ADT-1-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information

Directors

Vishal Prakashbhai Modha

Ronak Bharat Relia

Prakash Gokaldas Modha

Past Directors

Manubhai Narsibhai Matravdia

Jayprakash Bhatt

Apurva Vyas

Narsinhbhai Jasmatbhai Meghani

Hiren Babulal Thanki

Bharatkumar Keshavlal Relia

Documents