Directors

Shreyas Chinubhai Sheth

Director/Designated Partner
over 1 year ago

Priti Shreyas Sheth

Director/Designated Partner
over 1 year ago

Asmita Shripal Sheth

Director
over 43 years ago

Past Directors

Nikunj Pravin Jhaveri

Director
almost 30 years ago

Samir Rameshbhai Sheth

Director
almost 41 years ago

Documents

Form DPT-3-16042021-signed

Form AOC-5-23102020-signed

Form GNL-2-23102020-signed

-13102020

Optional Attachment-(1)-13102020

Optional Attachment-(2)-13102020

Copy of board resolution-13102020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form DPT-3-05112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DIR-12-21062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Notice of resignation;-20052019

Form DIR-12-20052019_signed

Evidence of cessation;-20052019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Form AOC-4-12012019_signed

Company Information