Directors

Bharatkumar Chhotalal Mehta

Director/Designated Partner
over 16 years ago

Lalit Dhirajlal Gandhi

Director/Designated Partner
over 28 years ago

Past Directors

Arunkant Kalidas Shah

Director
over 32 years ago

Documents

Form MGT-14-13052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019

Notice of resignation;-03042019

Form DIR-12-03042019_signed

Evidence of cessation;-03042019

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-07102017

Directors report as per section 134(3)-07102017

Form MGT-7-07102017_signed

Form AOC-4-07102017_signed

List of share holders, debenture holders;-07092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016

Directors report as per section 134(3)-07092016

Form MGT-7-07092016_signed

Form AOC-4-07092016_signed

Form ADT-1-02092016_signed

Copy of written consent given by auditor-02092016

Copy of the intimation sent by company-02092016

Copy of resolution passed by the company-02092016

Form MGT-7-071115.OCT

Form AOC-4-021115.OCT

Copy Of Financial Statements as per section 134-231015.PDF

Details of salient features and justification per section 188-1--231015.PDF