Directors

Haren Mahasukhlal Sheth

Director
almost 3 years ago

Past Directors

Dipti Haren Sheth

Additional Director
about 16 years ago

Hiten Masukhlal Sheth

Director
about 21 years ago

Milan Mahasukhlal Sheth

Director
about 21 years ago

Documents

Form DPT-3-17092020-signed

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form AOC-4-07112019_signed

Form DPT-3-29062019

Form ADT-1-25042019_signed

List of share holders, debenture holders;-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Directors report as per section 134(3)-25042019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

List of share holders, debenture holders;-25062018

Directors report as per section 134(3)-25062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Form MGT-7-25062018_signed

Form AOC-4-25062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017

Directors report as per section 134(3)-08062017

List of share holders, debenture holders;-08062017

Form AOC-4-08062017_signed

Form MGT-7-08062017_signed

Form 20B-07062017_signed