Directors

Harit Krishnakumar Mehta

Director/Designated Partner
over 2 years ago

Nishant Gokul Mehta

Director/Designated Partner
about 10 years ago

Rushabh Haren Mehta

Director/Designated Partner
about 10 years ago

Gokul Mehta Krishnakumar

Director/Designated Partner
about 33 years ago

Haren Krishnakumar Mehta

Director/Designated Partner
over 52 years ago

Past Directors

Bindu Krishnakumar Mehta

Director
about 15 years ago

Krishnakumar Maganlal Mehta

Additional Director
over 15 years ago

Documents

Directors report as per section 134(3)-18012024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024

Form AOC-4-18012024_signed

Form MGT-7A-06012024_signed

List of Directors;-24112023

List of share holders, debenture holders;-24112023

Form MGT-7A-29092023_signed

Directors report as per section 134(3)-09122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022

Form AOC-4-09122022_signed

List of share holders, debenture holders;-25112022

List of Directors;-25112022

Form MGT-7A-25112022

Form MGT-7A-28032022_signed

Form MGT-14-17032022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022

Approval letter for extension of AGM;-08032022

List of share holders, debenture holders;-08032022

List of Directors;-08032022

Approval letter of extension of financial year or AGM-27122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021

Directors report as per section 134(3)-27122021

Form AOC-4-27122021_signed

Form MGT-14-02062021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210602

Altered memorandum of association-24052021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052021

Optional Attachment-(1)-24052021

Form AOC-4-26032021_signed

Form DPT-3-07032021_signed

Company Information