Directors

Jal Mehta

Wholetime Director
over 12 years ago

Past Directors

Abraham Daniel

Director
about 6 years ago

Shobhan Mittal

Additional Director
almost 7 years ago

Barbara Nari Mehta

Director
over 30 years ago

Nari Jal Mehta

Managing Director
over 50 years ago

Documents

Form DPT-3-05122019-signed

Form DIR-12-11112019_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-06112019_signed

Directors report as per section 134(3)-06112019

Optional Attachment-(1)-06112019

Copy of written consent given by auditor-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Copy of resolution passed by the company-06112019

List of share holders, debenture holders;-06112019

Auditor?s certificate-27062019

Form ADT-1-02042019_signed

Copy of resolution passed by the company-02042019

Optional Attachment-(1)-02042019

Copy of the intimation sent by company-02042019

Copy of written consent given by auditor-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Optional Attachment-(1)-12032019

Form DIR-12-12032019_signed

Optional Attachment-(2)-12032019

Optional Attachment-(3)-12032019

Optional Attachment-(2)-07032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Interest in other entities;-07032019

Optional Attachment-(1)-07032019

Form DIR-12-07032019_signed

Evidence of cessation;-07032019

Form MGT-7-20102018_signed

Company Information