Directors

Darshit Vijaysinhbhai Sheth

Director/Designated Partner
over 2 years ago

Past Directors

Sejal Darshit Sheth

Additional Director
over 16 years ago

Varshaben Bharatbhai Shah

Director
over 28 years ago

Asit Bharat Shah

Director
over 33 years ago

Documents

Form MGT-7-24112019_signed

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-13112019

Form AOC-4-23102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

Directors report as per section 134(3)-12102017

Optional Attachment-(1)-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017