Directors

Smit Mehta

Director
over 5 years ago

Chintan Mehta

Director
over 5 years ago

Dipti Mehta .

Director
over 20 years ago

Past Directors

Sunil Kumar Gupta

Director
about 6 years ago

Mina Mehta

Director
over 18 years ago

Sanjay Mehta .

Director
over 19 years ago

Harshad Mehta .

Director
over 20 years ago

Documents

Form ADT-1-19022020_signed

Form MGT-14-19022020_signed

Copy of the intimation sent by company-19022020

Copy of written consent given by auditor-19022020

Optional Attachment-(1)-19022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Optional Attachment-(2)-19022020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-28062019

Form DIR-12-20062019_signed

Optional Attachment-(1)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Interest in other entities;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Interest in other entities;-20122018

Form DIR-12-20122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Optional Attachment-(3)-20122018

Optional Attachment-(2)-20122018

Optional Attachment-(1)-20122018

Form MGT-7-10122018_signed

Company Information