Directors

Vishal Pradip Mehta

Director
over 12 years ago

Geeta P Mehta .

Director
over 12 years ago

Past Directors

Pradip J Mehta .

Whole Time Director
over 12 years ago

Ajay Kothari

Director
almost 13 years ago

Ashok Khemka

Director
almost 13 years ago

Documents

Form AOC-4-13112019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

List of share holders, debenture holders;-11112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form ADT-1-22062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Optional Attachment-(1)-15112018

Directors report as per section 134(3)-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112017_signed

List of share holders, debenture holders;-14112017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102017

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form AOC-4-080316.OCT

Company Information