Directors

Sudhir Rasiklal Mehta

Director
over 1 year ago

Vivek Sunil Mehta

Director
over 20 years ago

Past Directors

Saket Sudhir Mehta

Director
over 20 years ago

Documents

Form BEN - 2-09012020_signed

Declaration under section 90-09012020

Optional Attachment-(2)-09012020

Optional Attachment-(1)-09012020

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018

Directors report as per section 134(3)-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Form AOC-4-06112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Form AOC-4-02112017_signed

List of share holders, debenture holders;-12112016

Optional Attachment-(1)-12112016

Form MGT-7-12112016_signed