Directors

Mukesh Manekchand Sheth

Director/Designated Partner
over 2 years ago

Atul Dilsukh Sheth

Director
over 2 years ago

Past Directors

Vimal Dilsukh Sheth

Director
almost 26 years ago

Documents

Form ADT-1-04092020_signed

Copy of resolution passed by the company-04092020

Copy of the intimation sent by company-04092020

Copy of written consent given by auditor-04092020

Optional Attachment-(1)-04092020

Form MGT-7-25122019_signed

Form AOC-4-25122019_signed

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

List of share holders, debenture holders;-18122019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Form DIR-12-09042019_signed

Interest in other entities;-09042019

Optional Attachment-(1)-09042019

Evidence of cessation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

List of share holders, debenture holders;-07112017

Form AOC-4-07112017_signed