Directors

Srishti Harish Mehta

Director
12 months ago

Simi Mehta

Director
over 1 year ago

Bhaveesha Mehta

Director/Designated Partner
almost 12 years ago

Past Directors

Harish Mehta

Director
almost 12 years ago

Documents

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Approval letter for extension of AGM;-15122020

Approval letter of extension of financial year or AGM-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-15122020

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-30062019

Optional Attachment-(1)-15032019

Form DIR-12-15032019_signed

Evidence of cessation;-15032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed