Directors

Manish Kumar Gulecha

Director/Designated Partner
over 2 years ago

Abhay Navaratan Mehta

Director/Designated Partner
over 2 years ago

Navratan Santokchand Mehta

Director
over 30 years ago

Past Directors

Kantilal Santokchandji Mehta

Director
over 30 years ago

Documents

Form ADT-1-07112020_signed

Copy of resolution passed by the company-31102020

Copy of written consent given by auditor-31102020

Form ADT-3-01102020_signed

Resignation letter-28092020

Form DPT-3-24042020-signed

Form DPT-3-16012020-signed

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30062019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-28122018

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

Form ADT-1-29102018_signed

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Directors report as per section 134(3)-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed