Directors

Vinay Mulchand Sheth

Director
over 2 years ago

Past Directors

Amay Deepak Sheth

Director
over 7 years ago

Deepak Mulchand Sheth

Director
over 7 years ago

Jayshree Dilip Ghevaria

Director
about 10 years ago

Dilip Vrajlal Ghevaria

Director
almost 20 years ago

Documents

Form ADT-1-08012020_signed

Copy of the intimation sent by company-07012020

Copy of resolution passed by the company-07012020

Copy of written consent given by auditor-07012020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Directors report as per section 134(3)-10122019

Form DPT-3-01072019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Directors report as per section 134(3)-01062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019

Form AOC-4-01062019_signed

Form MGT-7-22042019_signed

List of share holders, debenture holders;-20042019

Form DIR-12-30032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Evidence of cessation;-22052018

Notice of resignation;-22052018

Form DIR-12-22052018_signed

Optional Attachment-(1)-22052018

Form DIR-12-14052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018

Optional Attachment-(2)-14052018

Optional Attachment-(3)-14052018

Optional Attachment-(1)-14052018

Company Information