Directors

Vikramkumar Kapuraram Prajapati

Director
over 1 year ago

Chirag Dipeshkumar Panchal

Additional Director
over 1 year ago

Past Directors

Amitkumar Vinodchandra Kuriya

Director
about 10 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-15112019_signed

Directors report as per section 134(3)-08112019

Optional Attachment-(1)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Optional Attachment-(2)-08112019

Form DPT-3-30062019

Form DPT-3-01072019

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

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

Form ADT-1-14102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Optional Attachment-(1)-13102017

Copy of written consent given by auditor-13102017

Form ADT-1-22092017_signed