Directors

Jayprakash Ramniklal Sheth

Director
about 2 years ago

Kavita Jayprakash Sheth

Director
about 2 years ago

Mayur Narendra Solanki

Director
about 20 years ago

Past Directors

Rajesh Ramniklal Sheth

Director
almost 12 years ago

Jignesh Ramniklal Sheth

Director
almost 16 years ago

Documents

Form BEN - 2-05012020_signed

Form MGT-7-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-24112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

-13112019

Form INC-22-04102019_signed

Copies of the utility bills as mentioned above (not older than two months)-04102019

Optional Attachment-(1)-04102019

Copy of board resolution authorizing giving of notice-04102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019

Form INC-22-25092019_signed

Optional Attachment-(1)-25092019

Copy of board resolution authorizing giving of notice-25092019

Copies of the utility bills as mentioned above (not older than two months)-25092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

-14062019

Copy of the intimation sent by company-14062019

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Company Information