Directors

Sanaya Mehta Vyas

Director/Designated Partner
about 2 years ago

Prochy Numazar Mehta

Director/Designated Partner
over 2 years ago

Past Directors

Subhas Deyniyogi

Director
almost 25 years ago

Documents

Form DPT-3-22102020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form DPT-3-25112019-signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-03092019_signed

Copy of the intimation sent by company-03092019

Copy of written consent given by auditor-03092019

Copy of resolution passed by the company-03092019

Form ADT-3-05082019_signed

Resignation letter-05082019

Auditor?s certificate-26062019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Copy of the intimation sent by company-04042019

Form MGT-7-14012019_signed

Directors report as per section 134(3)-03012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form AOC-4-03012019_signed

List of share holders, debenture holders;-29122018

Form ADT-1-03122018_signed

Copy of resolution passed by the company-03122018