Directors

Bhavika Dharmesh Sheth

Director/Designated Partner
almost 3 years ago

Dharmesh Pravinchandra Sheth

Director/Designated Partner
almost 3 years ago

Dimple Dipesh Sheth

Director/Designated Partner
almost 8 years ago

Past Directors

Bhavesh Pravinchandra Sheth

Director
almost 10 years ago

Sundaresan Kochupappy Kutty

Director
almost 25 years ago

Dipesh Pravinchandra Sheth

Director
almost 25 years ago

Documents

Form DPT-3-16122020_signed

Form DPT-3-18022020-signed

Form MGT-7-17112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Form DPT-3-22062019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Form INC-22-27092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018

Copy of board resolution authorizing giving of notice-08092018

Copies of the utility bills as mentioned above (not older than two months)-08092018

Optional Attachment-(1)-08032018

Optional Attachment-(3)-08032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018

Optional Attachment-(4)-08032018

Optional Attachment-(2)-08032018

Form DIR-12-08032018_signed

Evidence of cessation;-08032018

Notice of resignation;-08032018

Form MGT-7-04012018_signed

Company Information