Directors

Hemang Dhirendra Mehta

Director
almost 10 years ago

Past Directors

Nayan Ajitsing Asher

Additional Director
over 4 years ago

Yogeshkumar Nagindas Shah

Additional Director
over 4 years ago

Dhirendra Nanjibhai Mehta

Director
about 10 years ago

Devang Dhairyakant Gandhi

Director
about 10 years ago

Documents

Form DIR-12-17022021_signed

Form DIR-12-13022021_signed

Form DPT-3-04112020-signed

Form MGT-7-25102020_signed

List of share holders, debenture holders;-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Form AOC-4-22102020_signed

Declaration by first director-06102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Evidence of cessation;-06102020

Interest in other entities;-06102020

Notice of resignation;-06102020

Form ADT-1-01102020_signed

Copy of resolution passed by the company-01102020

Copy of the intimation sent by company-01102020

Copy of written consent given by auditor-01102020

Auditor?s certificate-16092020

Interest in other entities;-16092020

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Declaration by first director-16092020

Optional Attachment-(1)-28022020

Form DIR-12-28022020_signed

Evidence of cessation;-28022020

Form DPT-3-22102019-signed

Form ADT-1-21062019_signed

Form AOC-4-20062019_signed

Auditor?s certificate-14062019

Copy of written consent given by auditor-29052019

Company Information