Directors

Sanjay Mehta .

Director
almost 3 years ago

Smit Mehta

Director
about 3 years ago

Chintan Mehta

Director
over 6 years ago

Dipti Mehta .

Director
about 29 years ago

Past Directors

Harshad Mehta .

Director
about 29 years ago

Documents

Form ADT-1-11022020_signed

Form MGT-14-11022020_signed

Copy of written consent given by auditor-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Copy of the intimation sent by company-11022020

Optional Attachment-(1)-11022020

Optional Attachment-(2)-11022020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-28062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Interest in other entities;-11062019

Optional Attachment-(1)-11062019

Optional Attachment-(2)-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Optional Attachment-(3)-11062019

Form AOC-4-13012019_signed

Directors report as per section 134(3)-27122018

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

Optional Attachment-(1)-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

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Company Information