Directors

Akshit Suresh Mehta

Director/Designated Partner
about 1 year ago

Jagdish Savaramji Devashi

Director
about 2 years ago

Suresh Ghisulalji Mehta

Director/Designated Partner
over 20 years ago

Past Directors

Loveena Abhishek Mehta

Director
over 4 years ago

Kamlesh Ghisulalji Mehta

Director
over 17 years ago

Akbar Abbas Shahpurwala

Director
over 20 years ago

Documents

Optional Attachment-(1)-03092020

Form DIR-12-03092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Declaration by first director-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Directors report as per section 134(3)-05072019

List of share holders, debenture holders;-05072019

Form MGT-7-05072019_signed

Form AOC-4-05072019_signed

Directors report as per section 134(3)-13062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

List of share holders, debenture holders;-13062018

Form AOC-4-13062018_signed

Form MGT-7-13062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017

List of share holders, debenture holders;-04072017

Directors report as per section 134(3)-04072017

Form AOC-4-04072017_signed

Form MGT-7-04072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016

Directors report as per section 134(3)-05072016

List of share holders, debenture holders;-05072016

Form MGT-7-05072016_signed

Form AOC-4-05072016_signed

Form MGT-7-201115.OCT

Form AOC-4-101015.OCT

Form ADT-1-080815.OCT

Form MGT-14-050815.OCT

Optional Attachment 1-050815.PDF

Optional Attachment 2-050815.PDF

Company Information