Directors

Shilpa Ronal Sutaria

Director
over 2 years ago

Ronal Divyakant Sutaria

Director/Designated Partner
about 6 years ago

Shimul Pradyumna Vyas

Director/Designated Partner
about 6 years ago

Past Directors

Aruna Vinodbhai Mehta

Director
about 7 years ago

Vinod Harilal Mehta

Director
about 44 years ago

Documents

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

Approval letter for extension of AGM;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Form AOC-4-29122020_signed

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Optional Attachment-(1)-17102019

Optional Attachment-(2)-17102019

Form DIR-12-17102019_signed

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(1)-22072019

Form DIR-12-22072019_signed

Evidence of cessation;-22072019

List of share holders, debenture holders;-03112018

Optional Attachment-(1)-03112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018

Form DIR-12-03112018_signed

Optional Attachment-(2)-03112018

Form MGT-7-03112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018

Form AOC-4-16102018_signed

Company Information