Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form DPT-3-25102019-signed

Form MSME FORM I-28052019_signed

Notice of resignation;-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(2)-30032019

Evidence of cessation;-30032019

Form DIR-12-30032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018

Form DIR-12-21072018_signed

Optional Attachment-(1)-21072018

Optional Attachment-(2)-21072018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

Form AOC-4-01122016_signed

Directors report as per section 134(3)-30112016

Company Information

Directors

Rutvik Vijaybhai Shingala

Kirit Parmar

Manishaben Kiritkumar Parmar

Raj Kiritbhai Parmar

Shreya Ravibhai Parmar

Ravi Kiritbhai Parmar

Hardin Pravinkumar Shingala

Kiranben Pravinbhai Shingala

Helina Pravinbhai Shingala

Pravinbhai Gordhanbhai Shingala

Past Directors

Aartiben Deepakbhai Keswani

Deepak Kishanchand Keswani

Documents