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

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Auditor?s certificate-28062019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of MGT-8-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Copy of MGT-8-23112017

List of share holders, debenture holders;-23112017

Company Information

Directors

Jinil Rachchh

Yuvrajsinh Bharatbhai Wala

Vihang Harish Rughani

Past Directors

Gaurav Dineshbhai Selani

Harshitkumar Mansukhlal Rughani

Dineshkumar Dhirajlal Selani

Bharatkumar Ravatbhai Wala

Documents