Directors

Dilip Surajchand Mehta

Director/Designated Partner
over 2 years ago

Sampathraj Chandraprakash

Director
almost 21 years ago

Past Directors

Lalith Mehta

Director
almost 21 years ago

Documents

Form DIR-12-03042021_signed

Form MGT-14-17022021_signed

Form DIR-12-09012021_signed

Form DIR-12-10022021_signed

Form AOC-4-19012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(5)-31122020

Optional Attachment-(2)-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Evidence of cessation;-31122020

Interest in other entities;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form MGT-7-29112019_signed

Form DPT-3-30062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018