Directors

Yogesh Gunvantray Mehta

Director
over 19 years ago

Sanjay Mehta

Director
over 19 years ago

Past Directors

Pratikkumar Yogeshkumar Mehta

Additional Director
almost 9 years ago

Documents

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-28112019

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

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Form INC-22-16032019_signed

Optional Attachment-(2)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Copy of board resolution authorizing giving of notice-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

Optional Attachment-(1)-16032019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-21122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Form AOC-4-21122018_signed

Form DIR-12-26112017_signed

Form MGT-7-26112017_signed

Form AOC-4-25112017_signed

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017