Directors

Mukesh Makandas Mehta

Director
over 7 years ago

Forum Mukesh Mehta

Director
almost 10 years ago

Nancy Mukesh Mehta

Director
over 11 years ago

Kalpana Mukesh Mehta

Director
over 11 years ago

Documents

Form MGT-7-06102020_signed

Form AOC-4-06102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020

Directors report as per section 134(3)-03102020

Optional Attachment-(1)-03102020

List of share holders, debenture holders;-01102020

Form DPT-3-22092020-signed

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form ADT-1-29092018_signed

Copy of written consent given by auditor-31082018

Copy of resolution passed by the company-31082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018

Form DIR-12-25052018_signed

Interest in other entities;-25052018

Optional Attachment-(1)-25052018

Optional Attachment-(2)-25052018

Form AOC-4-05122017_signed

Form MGT-7-02122017_signed

Optional Attachment-(1)-29112017

Optional Attachment-(2)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(3)-29112017