Directors

Rasila Suresh Sheth

Director
over 11 years ago

Bina Sunil Sheth

Director
over 11 years ago

Past Directors

Vipul Suresh Sheth

Director
over 21 years ago

Sunilkumar Sureshkumar Sheth

Director
over 21 years ago

Documents

Form INC-28-30102017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-27102017

Optional Attachment-(1)-27102017

Optional Attachment-(2)-27102017

Copy of court order or NCLT or CLB or order by any other competent authority.-24102017

Form ADT-3-05072017-signed

Resignation letter-30062017

Form MGT-7-04012017_signed

Form AOC-4-04012017_signed

List of share holders, debenture holders;-29122016

Directors report as per section 134(3)-29122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Form AOC-4-201115.OCT

Form MGT-7-191115.OCT

Form23AC-060215 for the FY ending on-310314.OCT

FormSchV-060215 for the FY ending on-310314.OCT

Form GNL.2-261114.OCT

Optional Attachment 2-171014.PDF

Optional Attachment 3-171014.PDF

Optional Attachment 1-171014.PDF

Form MGT-14-141014.OCT

Copy of resolution-290914.PDF

Form MGT-14-040814.OCT

Copy of resolution-150714.PDF

Form DIR-12-210614.OCT

Evidence of cessation-200614.PDF

Declaration of the appointee Director- in Form DIR-2-200614.PDF

Form23AC-101213 for the FY ending on-310313-Revised-1.OCT

FormSchV-281113 for the FY ending on-310312.OCT