Directors

Sujata Sachin Sheth

Director
over 2 years ago

Sachin Chhabildas Sheth

Beneficial Owner
over 2 years ago

Neha Sachin Sheth

Director
over 2 years ago

Past Directors

Vineeta Agarwal

Whole Time Director
almost 13 years ago

Sanjay Agarwal

Director
over 20 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04022021-signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form ADT-1-25112020_signed

Copy of written consent given by auditor-24112020

Copy of the intimation sent by company-24112020

Copy of resolution passed by the company-24112020

List of share holders, debenture holders;-19112020

Directors report as per section 134(3)-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form AOC-4-26102020-signed

Form BEN - 2-28092020_signed

Optional Attachment-(1)-24092020

Optional Attachment-(2)-24092020

Declaration under section 90-24092020

Form MGT-7-09092020_signed

List of share holders, debenture holders;-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Directors report as per section 134(3)-04092020

Form AOC-5-13072020-signed

Copy of board resolution-29062020

Form SH-9-03102019-signed

Form SH-8-03102019-signed

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16092019

Copy of the board resolution-16092019

Optional Attachment-(1)-16092019

Declaration by auditor(s)-16092019

Audited financial statements of last three years-16092019

Company Information