Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-31102019_signed

Optional Attachment-(1)-26102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form DPT-3-27062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-14122018

Optional Attachment-(1)-14122018

Form MGT-7-14122018_signed

Form e-CODS-22032018_signed

Form ADT-1-22032018_signed

Copy of written consent given by auditor-22032018

Copy of the intimation received from the company - 2021.-22032018

Copy of the intimation sent by company-22032018

Copy of resolution passed by the company-22032018

Form 23B-22032018_signed

Company Information

Directors

Shilpa Handa

Prabhat Kumar Choudhary

Past Directors

Jayant Manibhai Parekh

Himesh Dinesh Lakhani

Jagdish Umiyashankar Jani

Documents