Directors

Chetan Harkishandas Mehta

Director/Designated Partner
over 34 years ago

Mukesh Harkisandas Mehta

Director/Designated Partner
over 34 years ago

Tushar Harkishandas Mehta

Director
over 34 years ago

Sanjay Harkisandas Mehta

Director/Designated Partner
almost 35 years ago

Janak Harikishandas Mehta

Director
almost 35 years ago

Documents

Form 23AC-03042021_signed

Form 23AC-17022021_signed

Form 23AC-09012021_signed

Form PAS-3-09012021_signed

Form ADT-1-07012021_signed

Form MGT-7-07012021_signed

Form ADT-1-31122020_signed

Approval letter for extension of AGM;-31122020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020

Copy of Board or Shareholders? resolution-31122020

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

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Directors report as per section 134(3)-31122020

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.-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30122020

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31122020

Form 23AC-31122020_signed

Form AOC-4-31122020_signed

Form MGT-7-31122020_signed

Annual return as per schedule V of the Companies Act,1956-30122020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020

Optional Attachment-(1)-30122020