Directors

Bipin Rameshchandra Mehta

Director
over 28 years ago

Sanjay Rameshchandra Mehta

Director
over 28 years ago

Past Directors

Suraj Bipinbhai Mehta

Director
over 12 years ago

Vishal Bakulbhai Mehta

Director
about 20 years ago

Nayna Bakulbhai Mehta

Director
over 20 years ago

Documents

Form ADT-1-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Form ADT-1-29122020_signed

Form DPT-3-27122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

List of share holders, debenture holders;-27122020

Form MGT-7-27122020_signed

Form AOC-4-27122020_signed

List of share holders, debenture holders;-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form DPT-3-06112019-signed

Form DIR-11-06112018_signed

Form DIR-12-06112018_signed

Notice of resignation filed with the company-06112018

Optional Attachment-(1)-06112018

Notice of resignation;-06112018

Evidence of cessation;-06112018

Proof of dispatch-06112018

Acknowledgement received from company-06112018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Company Information