Directors

Darshit Maheshbhai Sheth

Director
over 2 years ago

Vivek Jaginbhai Sheth

Director
about 17 years ago

Jagin Ajitbhai Sheth

Director
about 30 years ago

Mahesh Ajitbhai Sheth

Director
about 30 years ago

Documents

Form DPT-3-05012021_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-26112019-signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Directors report as per section 134(3)-17122018

Form AOC-4-17122018_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Form PAS-3-13062017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062017

Copy of Board or Shareholders? resolution-13062017

Form SH-7-09062017-signed

Copy of the resolution for alteration of capital;-08062017

Altered memorandum of assciation;-08062017

Optional Attachment-(2)-08062017

Optional Attachment-(1)-08062017

Optional Attachment-(3)-08062017

Copy of the resolution for alteration of capital;-19052017