Directors

Kanan Sunil Mehta

Director/Designated Partner
almost 18 years ago

Sunil Ashok Mehta

Director/Designated Partner
over 22 years ago

Past Directors

Sunil Ramesh Doshi

Director
about 23 years ago

Documents

Form PAS-3-21012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020

Copy of Board or Shareholders? resolution-21012020

Form SH-7-20012020-signed

Form DPT-3-15012020-signed

Form MGT-14-10012020_signed

Altered memorandum of association-10012020

Optional Attachment-(1)-10012020

Altered memorandum of assciation;-10012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Copy of the resolution for alteration of capital;-10012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Form ADT-3-08112019_signed

Resignation letter-07112019

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Copy of the intimation sent by company-01112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form INC-28-22082019

Optional Attachment-(1)-22082019

Copy of court order or NCLT or CLB or order by any other competent authority.-22082019

Form INC-28-07082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25072019

Optional Attachment-(1)-20062019

List of share holders, debenture holders;-03082018