Directors

Falguni Vijay Mehta

Director/Designated Partner
about 6 years ago

Mukesh Chimanlal Vora

Director/Designated Partner
almost 30 years ago

Sameer Rasiklal Shah

Director/Designated Partner
over 30 years ago

Past Directors

Vijay Champaklal Mehta

Director
about 21 years ago

Documents

Form DPT-3-16092020-signed

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form DIR-12-20102019_signed

Form DPT-3-30062019

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-28032019

Optional Attachment-(1)-28032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Optional Attachment-(2)-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

Optional Attachment-(3)-23022019

Optional Attachment-(2)-23022019

Optional Attachment-(1)-23022019

Form DIR-12-23022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Optional Attachment-(4)-23022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Form DIR-12-06102018_signed

Optional Attachment-(1)-06102018

Evidence of cessation;-06102018

Form AOC-4-03122017_signed