Past Directors

Rajiv Mahendra Mehta

Director
over 12 years ago

Asha Mahendra Mehta

Director
almost 17 years ago

Nandini Rajiv Mehta

Director
almost 35 years ago

Mahendra Gafurchand Mehta

Director
over 55 years ago

Documents

Form MGT-14-02102018_signed

Optional Attachment-(2)-02102018

Optional Attachment-(1)-02102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018

List of share holders, debenture holders;-07082018

Form MGT-7-07082018_signed

Directors report as per section 134(3)-06082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018

Form AOC-4-06082018_signed

Form INC-22-21072018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018

Optional Attachment-(1)-21072018

Copies of the utility bills as mentioned above (not older than two months)-21072018

Copy of board resolution authorizing giving of notice-21072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Directors report as per section 134(3)-23092017

Form AOC-4-23092017_signed

List of share holders, debenture holders;-20092017

Form MGT-7-20092017_signed

Form ADT-1-14092016_signed

Copy of the intimation sent by company-14092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016

Copy of resolution passed by the company-14092016

Optional Attachment-(1)-14092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092016

Directors report as per section 134(3)-14092016