Directors

Smit Mehta

Director
over 2 years ago

Chintan Mehta

Director
over 5 years ago

Past Directors

Hitesh Vasantrai Kothari

Director
over 18 years ago

Sunil Kumar Gupta

Director
over 19 years ago

Vasantrai Purushottam Kothari

Director
over 19 years ago

Harshad Mehta .

Director
over 24 years ago

Sanjay Mehta .

Director
over 24 years ago

Documents

Form DIR-11-29122020_signed

Notice of resignation filed with the company-28122020

Acknowledgement received from company-28122020

Proof of dispatch-28122020

Optional Attachment-(1)-28122020

Evidence of cessation;-15122020

Declaration by first director-15122020

Form DIR-12-15122020_signed

Optional Attachment-(2)-15122020

Optional Attachment-(1)-15122020

Form MGT-14-10022020_signed

Form ADT-1-10022020_signed

Copy of the intimation sent by company-10022020

Copy of written consent given by auditor-10022020

Optional Attachment-(2)-10022020

Optional Attachment-(1)-10022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form DPT-3-20112019-signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Interest in other entities;-10062019

Form DIR-12-10062019_signed

Evidence of cessation;-10062019

Optional Attachment-(1)-10062019

Optional Attachment-(3)-10062019

Optional Attachment-(2)-10062019

Company Information