Directors

Rohan Kirti Mehta

Director
about 12 years ago

Past Directors

Kejal Mehta Teckchandani

Director
about 10 years ago

Harsukh Bhaichand Mehta

Director
about 43 years ago

Documents

Directors report as per section 134(3)-29012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021

Form AOC-4-07022021_signed

Form MGT-7-07022021_signed

List of share holders, debenture holders;-29012021

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-26062019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Form AOC-4-08022018_signed

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-01122016_signed

Form MGT-7-30112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016