Directors

Brijesh Beriwala

Director
over 18 years ago

Past Directors

Srikant Agarwal

Director
over 10 years ago

Magan Lal Patel

Director
over 18 years ago

Documents

Form MGT-14-20022017-signed

Form SH-7-20022017-signed

Form PAS-3-18022017_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-18022017

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.-18022017

Optional Attachment-(1)-18022017

Copy of Board or Shareholders? resolution-18022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017

Complete record of private placement offers and acceptances in Form PAS-5.-18022017

Altered memorandum of association-18022017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form MGT-7-121115.OCT

Form AOC-4-061115.OCT

Form ADT-1-101015.OCT

FormSchV-131114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form DIR-12-161014.OCT

Form DIR-11-161014.OCT

Form MGT-14-151014.OCT

Form DIR-12-141014.OCT

Form GNL.2-101014.PDF

Optional Attachment 1-101014.PDF

Optional Attachment 2-101014.PDF

Form66-091014 for the FY ending on-310314.OCT

Declaration of the appointee Director- in Form DIR-2-300914.PDF