Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102020

Directors report as per section 134(3)-14102020

Secretarial Audit Report-14102020

Form AOC-4 NBFC(IND AS)-14102020_signed

Form AOC-4 NBFC(IND AS) additional attachment-14102020_signed

Form MGT-15-05102020_signed

Form AOC-4-18112019_signed

Form AOC-4 additional attachment-18112019_signed

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-04112019

Copy of MGT-8-04112019

Form MGT-7-04112019_signed

Optional attachment(s) - if any-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Secretarial Audit Report-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors? report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form MGT-14-03102019_signed

Form MGT-15-03102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

Pad

Company Information

Directors

Siddharth Pravinchandra Gala

Pravin Nanji Gala

Dhirubhai Bavabhai Desai

Nirmala Pravin Gala

Past Directors

Rajendra Tokershi Shah

Neeta Rajesh Dedhia

Mukesh Kalyanjibhai Shah

Dipesh Kiritkumar Rambhia

Darshan Manharlal Jajal

Ravindra Narsayya Pembarthi

Kirtan Amit Shah

Vishal Khushal Gada

Rajesh Chapshi Dedhia

Documents