Directors

Chandrakant Shivlal Mehta

Director/Designated Partner
almost 3 years ago

Parag Chandrakant Mehta

Director
almost 3 years ago

Past Directors

Geeta Navdeep Mohta

Alternate Director
over 7 years ago

John Can Tuncer

Director
about 20 years ago

Documents

Form DPT-3-26122020_signed

Optional Attachment-(1)-16122020

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Form ADT-1-15122020_signed

Directors report as per section 134(3)-15122020

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Copy of resolution passed by the company-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Form AOC-4-15122020_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

List of share holders, debenture holders;-19092018

Directors report as per section 134(3)-19092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Form INC-22-05072018_signed

Optional Attachment-(1)-04072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018

Copies of the utility bills as mentioned above (not older than two months)-04072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Optional Attachment-(1)-20062018