Directors

Mahendra Chhotalal Sheth

Director
over 20 years ago

Past Directors

Payal Sushant Sheth

Additional Director
about 10 years ago

Sushant Narendra Sheth

Additional Director
about 18 years ago

Documents

Form DPT-3-05102020-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-24072019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form e-CODS-01052018_signed

Form MGT-7-01052018_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Optional Attachment-(1)-30042018

List of share holders, debenture holders;-30042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

Directors report as per section 134(3)-30042018

Form AOC-4-30042018_signed

Optional Attachment-(1)-30032018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032018

Annual return as per schedule V of the Companies Act,1956-30032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

List of share holders, debenture holders;-30032018

Form 20B-30032018_signed