Directors

. Kumar Shreyans

Director/Designated Partner
almost 2 years ago

Dilip Surajchand Mehta

Director/Designated Partner
over 2 years ago

Abhinay Mehta

Director/Designated Partner
about 5 years ago

Abhishek Mehta

Director/Designated Partner
about 5 years ago

Past Directors

Lalith Mehta

Director
almost 22 years ago

Documents

Form DIR-12-17022021_signed

Form DIR-12-05012021_signed

Form MGT-7-05012021_signed

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Approval letter for extension of AGM;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-29122020

Optional Attachment-(1)-29122020

Interest in other entities;-29122020

Evidence of cessation;-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Form DPT-3-26122020_signed

Form DPT-3-06012020-signed

Form MGT-7-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-30062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form ADT-1-13102018_signed

Optional Attachment-(1)-13102018

Copy of written consent given by auditor-13102018

Company Information