Directors

Nandita Janak Sheth

Director/Designated Partner
almost 3 years ago

Janak Hasmukhlal Sheth

Director/Designated Partner
almost 3 years ago

Hasmukhlal Girjashanker Sheth

Director
over 23 years ago

Past Directors

Jay Hasmukhlal Sheth

Additional Director
over 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020_signed

Form PAS-3-11042020_signed

Copy of the special resolution authorizing the issue of bonus shares;-11042020

Copy of Board or Shareholders? resolution-11042020

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.-11042020

Form SH-7-09042020-signed

Form MGT-14-19032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319

Optional Attachment-(2)-09032020

Altered articles of association-09032020

Altered memorandum of assciation;-09032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Copy of the resolution for alteration of capital;-09032020

Altered memorandum of association-09032020

Optional Attachment-(1)-09032020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Form AOC-4-01112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form ADT-1-03062019_signed