Directors

Shreyas Chinubhai Sheth

Director/Designated Partner
over 2 years ago

Saroj Bipin Sheth

Director
over 45 years ago

Asmita Shripal Sheth

Director
over 45 years ago

Past Directors

Nikunj Pravin Jhaveri

Director
about 28 years ago

Documents

Form DPT-3-26102020_signed

Form MGT-14-11032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020

Form DPT-3-07022020-signed

Form ADT-1-22012020_signed

Copy of the intimation sent by company-22012020

Copy of resolution passed by the company-22012020

Copy of written consent given by auditor-22012020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-10122019

Form DPT-3-22112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Evidence of cessation;-29052019

Notice of resignation;-29052019

Form DIR-12-04062019_signed

Form INC-22-24042019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Form MGT-7-19012019_signed

Form AOC-4-12012019_signed