Directors

Hemal Dhimant Sheth

Director/Designated Partner
over 2 years ago

Viral Sheth Jyotin

Director/Designated Partner
about 13 years ago

Past Directors

Ongarch Taechmahaphan

Director
almost 20 years ago

Ongon Taechamahaphant

Director
almost 20 years ago

Jyotin Chimanlal Sheth

Director
about 20 years ago

Documents

Form ADT-3-26102020_signed

Resignation letter-23102020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Company CSR policy as per section 135(4)-30112019

Form ADT-1-08112019_signed

Copy of written consent given by auditor-07112019

Copy of resolution passed by the company-07112019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of MGT-8-29122018

Company CSR policy as per section 135(4)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form ADT-1-21092018_signed

Copy of resolution passed by the company-27082018

Copy of written consent given by auditor-27082018

Form MGT-7-04122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Copy of MGT-8-29112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Company Information