Directors

Rajesh Ishwarlal Mehta

Nominee
about 3 years ago

Past Directors

Bhalchandra Ganpati Joglekar

Director
over 5 years ago

Usha Sunderarajan

Additional Director
over 6 years ago

Mihir Mehta

Director
over 11 years ago

Amita Rajesh Mehta

Director
over 11 years ago

Documents

Form PAS-3-09012020_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.-09012020

Copy of Board or Shareholders? resolution-09012020

Optional Attachment-(1)-09012020

Form MGT-7-18112019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-22102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Form PAS-3-24092019_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.-24092019

Copy of Board or Shareholders? resolution-24092019

Acknowledgement received from company-14062019

Evidence of cessation;-14062019

Proof of dispatch-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Notice of resignation filed with the company-14062019

Form DIR-12-14062019_signed

Form DIR-11-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Form DIR-12-05032019_signed

Optional Attachment-(1)-05032019

Company Information