Past Directors

Devendra Mulji Mehta

Additional Director
over 7 years ago

Amit Dhirajlal Thaker

Director
about 10 years ago

Jayshree Devendra Mehta

Additional Director
almost 16 years ago

Hemal Devendra Mehta

Additional Director
almost 16 years ago

Kalpana Sandeep Modi

Director
over 30 years ago

Documents

Form ADT-1-13122020_signed

Form MGT-14-13122020_signed

Copy of written consent given by auditor-13122020

Optional Attachment-(2)-13122020

Optional Attachment-(1)-13122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020

Copy of the intimation sent by company-13122020

Copy of resolution passed by the company-13122020

Form DPT-3-13112020-signed

Form INC-22-31072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020

Optional Attachment-(1)-31072020

Copies of the utility bills as mentioned above (not older than two months)-31072020

Form DIR-12-29122019_signed

Notice of resignation;-27122019

Evidence of cessation;-27122019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-12102019

Form DIR-12-21092019_signed

Evidence of cessation;-21092019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed