Directors

Mihir Rameshchandra Mehta

Director/Designated Partner
about 2 years ago

Rameshchandra Dharamdas Mehta

Managing Director
over 75 years ago

Past Directors

Devang Rameshchandra Mehta

Director
almost 44 years ago

Documents

Form AOC-4-14112023_signed

Directors report as per section 134(3)-20102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023

List of Directors;-20102023

List of share holders, debenture holders;-20102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023

Form MGT-7A-20102023_signed

Form AOC-4-20102023

Form MGT-7A-07102023_signed

Form AOC-4-25092023_signed

Form MGT-7A-29112022

List of share holders, debenture holders;-29112022

List of Directors;-29112022

Directors report as per section 134(3)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Form AOC-4-27102022

Form DPT-3-12072022_signed

Form MGT-7A-11022022_signed

Form AOC-4-11022022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022

Directors report as per section 134(3)-10022022

List of Directors;-10022022

Approval letter for extension of AGM;-10022022

Approval letter of extension of financial year or AGM-10022022

List of share holders, debenture holders;-10022022

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31082021

Copy of shareholders resolution-31082021