Directors

Kavita Chetan Sheth

Director
almost 18 years ago

Chetan Pravin Sheth

Director
almost 18 years ago

Past Directors

Hema Hiren Dand

Director
almost 20 years ago

Hiren Manilal Dand

Director
almost 20 years ago

Documents

Form STK-2-28112018-signed

-07022018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form PAS-3-24022017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017

Copy of Board or Shareholders? resolution-24022017

Form SH-7-18022017-signed

Form MGT-14-12022017-signed

Altered memorandum of association-06022017

Altered articles of association;-06022017

Altered articles of association-06022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017

Copy of the resolution for alteration of capital;-06022017

Altered memorandum of assciation;-06022017

Form MGT-7-09112016_signed

List of share holders, debenture holders;-08112016

Directors report as per section 134(3)-23102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Form AOC-4-23102016

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Form ADT-1-151015.OCT

Form INC-22-280315.OCT

Optional Attachment 1-280315.PDF

Form GNL.2-271114.OCT

FormSchV-081114 for the FY ending on-310314.OCT