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 42 years ago

Past Directors

Samir Rameshbhai Sheth

Director
almost 41 years ago

Documents

Form DPT-3-16042021-signed

Form AOC-5-05112020-signed

-23102020

Copy of board resolution-23102020

-13102020

Copy of board resolution-13102020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-24102019-signed

Form DIR-12-22062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form INC-22-20042019_signed

Optional Attachment-(2)-20042019

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

Copy of board resolution authorizing giving of notice-20042019

Form MGT-14-19042019_signed

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

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018