Directors

Arun Ramchandra Sheth

Director
almost 2 years ago

Aniruddha Arun Sheth

Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Arun Sheth

Additional Director
almost 12 years ago

Documents

Form DPT-3-27082020-signed

Optional Attachment-(1)-12122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Auditor?s certificate-30062019

Form INC-22-21062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

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

Form ADT-1-18122017_signed

Directors report as per section 134(3)-18122017

Copy of the intimation sent by company-18122017

Copy of resolution passed by the company-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Copy of written consent given by auditor-18122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017

Form AOC-4-18122017_signed

Form MGT-7-09122017_signed