Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020

Form AOC-4-14092020_signed

Form MGT-7-14092020_signed

Form ADT-1-11102019_signed

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form ADT-1-27052019_signed

Copy of the intimation sent by company-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-16082018

Directors report as per section 134(3)-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

List of share holders, debenture holders;-16082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Form DIR-12-16082018_signed

Form MGT-7-16082018_signed

Form AOC-4-16082018_signed

Company Information

Directors

Kapil Ravindra Pandya

Haresh Mahendra Thakkar

Chintan Mukesh Anjaria

Past Directors

Khyati Chintan Anjaria

Ranjit Madhusudan Thakkar

Urvashi Ranjit Thakkar

Documents