Directors

Jyoti Jitendra Mehta

Director/Designated Partner
almost 3 years ago

Sejal Nikhil Shah

Director/Designated Partner
over 20 years ago

Past Directors

Jitendra Mehta Jagannath

Director
over 22 years ago

Documents

Approval letter for extension of AGM;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Approval letter of extension of financial year or AGM-14122020

Optional Attachment-(1)-14122020

List of share holders, debenture holders;-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

List of share holders, debenture holders;-30092019

Form MGT-7-30092019_signed

Directors report as per section 134(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form AOC-4-26092019_signed

Form PAS-3-12022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019

Copy of the special resolution authorizing the issue of bonus shares;-12022019

Copy of Board or Shareholders? resolution-12022019

Form MGT-14-08022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Form SH-7-13122018-signed

Form MGT-14-11122018-signed

Altered memorandum of assciation;-06122018

Altered articles of association;-06122018

Copy of the resolution for alteration of capital;-06122018

Altered articles of association-04122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018

Altered memorandum of association-04122018

Form DIR-12-24092018_signed

Form AOC-4-17092018_signed